Home > Eagle Bank > Total Deposits

Eagle Bank, Total Deposits

2023-12-31Rank
Total deposits$120,141,0003,468
Deposits held in domestic offices$120,141,0003,468
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$65,442,0002,893
Demand deposits$52,592,0002,478
Nontransaction accounts$54,699,0003,649
Money market deposit accounts (MMDAs)$41,758,0002,115
Other savings deposits (excluding MMDAs)$2,578,0004,189
Total time deposits$10,363,0004,165
Total time and savings deposits$67,549,0003,685
Noninterest-bearing deposits$42,530,0002,753
Interest-bearing deposits$77,611,0003,563
Retail deposits$83,284,0003,700
Estimated insured deposits$79,961,0003,607
IRAs and Keogh plan accounts$62,0004,296
Brokered deposits$31,962,000891
Fully insured brokered deposits$31,962,000820
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$123,897,0003,431
Deposits held in domestic offices$123,897,0003,431
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$50,399,0003,249
Demand deposits$49,832,0002,566
Nontransaction accounts$73,498,0003,294
Money market deposit accounts (MMDAs)$60,006,0001,767
Other savings deposits (excluding MMDAs)$2,971,0004,202
Total time deposits$10,521,0004,149
Total time and savings deposits$74,065,0003,580
Noninterest-bearing deposits$39,776,0002,862
Interest-bearing deposits$84,121,0003,475
Retail deposits$81,951,0003,722
Estimated insured deposits$86,801,0003,509
IRAs and Keogh plan accounts$01,133
Brokered deposits$37,052,000824
Fully insured brokered deposits$37,052,000751
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$114,209,0003,559
Deposits held in domestic offices$114,209,0003,559
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,176,0003,455
Demand deposits$42,874,0002,807
Nontransaction accounts$71,033,0003,329
Money market deposit accounts (MMDAs)$56,104,0001,834
Other savings deposits (excluding MMDAs)$3,650,0004,197
Total time deposits$11,279,0004,095
Total time and savings deposits$71,335,0003,633
Noninterest-bearing deposits$31,305,0003,203
Interest-bearing deposits$82,904,0003,500
Retail deposits$74,568,0003,841
Estimated insured deposits$82,178,0003,602
IRAs and Keogh plan accounts$62,0004,346
Brokered deposits$34,188,000809
Fully insured brokered deposits$34,188,000729
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$110,113,0003,624
Deposits held in domestic offices$110,113,0003,623
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,339,0003,541
Demand deposits$42,919,0002,879
Nontransaction accounts$66,774,0003,452
Money market deposit accounts (MMDAs)$57,281,0001,884
Other savings deposits (excluding MMDAs)$2,982,0004,305
Total time deposits$6,511,0004,369
Total time and savings deposits$67,194,0003,758
Noninterest-bearing deposits$37,295,0003,075
Interest-bearing deposits$72,818,0003,700
Retail deposits$74,034,0003,911
Estimated insured deposits$76,926,0003,709
IRAs and Keogh plan accounts$01,125
Brokered deposits$30,627,000798
Fully insured brokered deposits$30,627,000716
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,977,0003,657
Deposits held in domestic offices$109,977,0003,656
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$48,418,0003,465
Demand deposits$48,151,0002,784
Nontransaction accounts$61,559,0003,570
Money market deposit accounts (MMDAs)$51,192,0002,064
Other savings deposits (excluding MMDAs)$3,104,0004,338
Total time deposits$7,261,0004,357
Total time and savings deposits$61,826,0003,864
Noninterest-bearing deposits$38,320,0003,087
Interest-bearing deposits$71,657,0003,747
Retail deposits$76,294,0003,921
Estimated insured deposits$74,844,0003,751
IRAs and Keogh plan accounts$60,0004,409
Brokered deposits$28,235,000732
Fully insured brokered deposits$28,235,000654
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$98,009,0003,815
Deposits held in domestic offices$98,009,0003,814
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$53,588,0003,378
Demand deposits$53,212,0002,663
Nontransaction accounts$44,422,0003,957
Money market deposit accounts (MMDAs)$33,927,0002,565
Other savings deposits (excluding MMDAs)$2,993,0004,405
Total time deposits$7,501,0004,373
Total time and savings deposits$44,798,0004,159
Noninterest-bearing deposits$42,305,0002,991
Interest-bearing deposits$55,704,0003,998
Retail deposits$81,055,0003,908
Estimated insured deposits$56,653,0004,079
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,505,000906
Fully insured brokered deposits$11,505,000785
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$94,442,0003,916
Deposits held in domestic offices$94,442,0003,916
Individuals, partnerships, and corporations$81,540,0003,910
U.S. Government$0821
States and political subdivisions in the U.S.$11,899,0002,899
Commercial banks and other depository institutions in U.S.$1,003,0001,443
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,738,0003,387
Demand deposits$54,139,0002,659
Nontransaction accounts$39,704,0004,138
Money market deposit accounts (MMDAs)$28,387,0002,802
Other savings deposits (excluding MMDAs)$3,577,0004,432
Total time deposits$7,740,0004,430
Total time and savings deposits$40,303,0004,317
Noninterest-bearing deposits$42,953,0002,998
Interest-bearing deposits$51,489,0004,136
Retail deposits$84,866,0003,932
Estimated insured deposits$49,489,0004,258
IRAs and Keogh plan accounts$59,0004,522
Brokered deposits$4,128,0001,139
Fully insured brokered deposits$4,128,000977
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$87,422,0004,001
Deposits held in domestic offices$87,422,0004,001
Individuals, partnerships, and corporations$79,949,0003,949
U.S. Government$0814
States and political subdivisions in the U.S.$6,967,0003,369
Commercial banks and other depository institutions in U.S.$506,0001,571
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,101,0003,381
Demand deposits$54,434,0002,632
Nontransaction accounts$32,321,0004,325
Money market deposit accounts (MMDAs)$21,520,0003,070
Other savings deposits (excluding MMDAs)$2,974,0004,492
Total time deposits$7,827,0004,459
Total time and savings deposits$32,988,0004,480
Noninterest-bearing deposits$46,650,0002,876
Interest-bearing deposits$40,772,0004,346
Retail deposits$81,977,0003,985
Estimated insured deposits$43,156,0004,397
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,336,0004,011
Deposits held in domestic offices$86,336,0004,011
Individuals, partnerships, and corporations$80,637,0003,936
U.S. Government$0909
States and political subdivisions in the U.S.$5,193,0003,611
Commercial banks and other depository institutions in U.S.$506,0001,578
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,748,0003,164
Demand deposits$62,370,0002,404
Nontransaction accounts$23,588,0004,533
Money market deposit accounts (MMDAs)$12,925,0003,479
Other savings deposits (excluding MMDAs)$2,729,0004,540
Total time deposits$7,934,0004,496
Total time and savings deposits$23,966,0004,648
Noninterest-bearing deposits$54,603,0002,644
Interest-bearing deposits$31,733,0004,534
Retail deposits$80,892,0004,000
Estimated insured deposits$34,348,0004,557
IRAs and Keogh plan accounts$86,0004,595
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$87,510,0004,025
Deposits held in domestic offices$87,510,0004,025
Individuals, partnerships, and corporations$72,803,0004,071
U.S. Government$0842
States and political subdivisions in the U.S.$13,705,0002,736
Commercial banks and other depository institutions in U.S.$1,002,0001,393
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,554,0003,576
Demand deposits$45,041,0002,824
Nontransaction accounts$41,956,0004,166
Money market deposit accounts (MMDAs)$31,539,0002,659
Other savings deposits (excluding MMDAs)$2,233,0004,636
Total time deposits$8,184,0004,552
Total time and savings deposits$42,469,0004,370
Noninterest-bearing deposits$38,706,0003,120
Interest-bearing deposits$48,804,0004,267
Retail deposits$73,116,0004,121
Estimated insured deposits$52,205,0004,320
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,952,000934
Fully insured brokered deposits$8,952,000798
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$82,451,0004,097
Deposits held in domestic offices$82,451,0004,097
Individuals, partnerships, and corporations$70,976,0004,112
U.S. Government$0841
States and political subdivisions in the U.S.$10,720,0002,991
Commercial banks and other depository institutions in U.S.$754,0001,515
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,593,0003,718
Demand deposits$41,133,0002,931
Nontransaction accounts$40,857,0004,224
Money market deposit accounts (MMDAs)$30,425,0002,663
Other savings deposits (excluding MMDAs)$1,993,0004,684
Total time deposits$8,439,0004,570
Total time and savings deposits$41,317,0004,430
Noninterest-bearing deposits$34,172,0003,256
Interest-bearing deposits$48,279,0004,314
Retail deposits$67,653,0004,222
Estimated insured deposits$50,721,0004,370
IRAs and Keogh plan accounts$35,0004,708
Brokered deposits$9,358,000947
Fully insured brokered deposits$9,358,000822
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$82,715,0004,108
Deposits held in domestic offices$82,715,0004,108
Individuals, partnerships, and corporations$72,481,0004,102
U.S. Government$0837
States and political subdivisions in the U.S.$9,977,0003,057
Commercial banks and other depository institutions in U.S.$257,0001,864
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,406,0003,502
Demand deposits$47,789,0002,701
Nontransaction accounts$34,309,0004,394
Money market deposit accounts (MMDAs)$23,637,0002,921
Other savings deposits (excluding MMDAs)$1,853,0004,717
Total time deposits$8,819,0004,586
Total time and savings deposits$34,926,0004,570
Noninterest-bearing deposits$34,000,0003,272
Interest-bearing deposits$48,715,0004,321
Retail deposits$73,855,0004,146
Estimated insured deposits$45,705,0004,473
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,171,0001,324
Fully insured brokered deposits$3,171,0001,148
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,691,0004,096
Deposits held in domestic offices$80,691,0004,096
Individuals, partnerships, and corporations$68,222,0004,118
U.S. Government$0909
States and political subdivisions in the U.S.$11,715,0002,872
Commercial banks and other depository institutions in U.S.$754,0001,561
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,399,0003,802
Demand deposits$35,578,0003,001
Nontransaction accounts$44,292,0004,097
Money market deposit accounts (MMDAs)$33,468,0002,457
Other savings deposits (excluding MMDAs)$1,232,0004,773
Total time deposits$9,592,0004,567
Total time and savings deposits$45,113,0004,351
Noninterest-bearing deposits$29,604,0003,334
Interest-bearing deposits$51,087,0004,238
Retail deposits$62,426,0004,274
Estimated insured deposits$52,973,0004,323
IRAs and Keogh plan accounts$42,0004,761
Brokered deposits$12,115,000928
Fully insured brokered deposits$12,115,000815
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,045,0004,055
Deposits held in domestic offices$82,045,0004,055
Individuals, partnerships, and corporations$68,113,0004,103
U.S. Government$0867
States and political subdivisions in the U.S.$13,427,0002,659
Commercial banks and other depository institutions in U.S.$505,0001,652
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,107,0003,716
Demand deposits$35,803,0002,874
Nontransaction accounts$45,938,0004,059
Money market deposit accounts (MMDAs)$34,873,0002,360
Other savings deposits (excluding MMDAs)$1,383,0004,795
Total time deposits$9,683,0004,596
Total time and savings deposits$46,242,0004,323
Noninterest-bearing deposits$29,248,0003,289
Interest-bearing deposits$52,797,0004,211
Retail deposits$61,242,0004,287
Estimated insured deposits$53,613,0004,314
IRAs and Keogh plan accounts$01,324
Brokered deposits$14,657,000906
Fully insured brokered deposits$14,657,000811
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$74,729,0004,177
Deposits held in domestic offices$74,729,0004,177
Individuals, partnerships, and corporations$58,564,0004,281
U.S. Government$0863
States and political subdivisions in the U.S.$14,914,0002,536
Commercial banks and other depository institutions in U.S.$1,251,0001,403
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,441,0004,027
Demand deposits$27,451,0003,280
Nontransaction accounts$46,288,0004,054
Money market deposit accounts (MMDAs)$35,190,0002,314
Other savings deposits (excluding MMDAs)$1,301,0004,831
Total time deposits$9,797,0004,625
Total time and savings deposits$47,278,0004,319
Noninterest-bearing deposits$23,914,0003,578
Interest-bearing deposits$50,815,0004,260
Retail deposits$51,477,0004,454
Estimated insured deposits$54,406,0004,320
IRAs and Keogh plan accounts$41,0004,830
Brokered deposits$17,108,000886
Fully insured brokered deposits$17,108,000789
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$63,542,0004,304
Deposits held in domestic offices$63,542,0004,304
Individuals, partnerships, and corporations$63,264,0004,142
U.S. Government$0886
States and political subdivisions in the U.S.$268,0004,631
Commercial banks and other depository institutions in U.S.$11,0002,316
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,368,0004,021
Demand deposits$23,875,0003,161
Nontransaction accounts$38,175,0004,297
Money market deposit accounts (MMDAs)$27,178,0002,519
Other savings deposits (excluding MMDAs)$1,212,0004,872
Total time deposits$9,785,0004,681
Total time and savings deposits$39,668,0004,494
Noninterest-bearing deposits$19,903,0003,560
Interest-bearing deposits$43,639,0004,412
Retail deposits$46,102,0004,525
Estimated insured deposits$44,003,0004,497
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,549,0001,035
Fully insured brokered deposits$11,549,000915
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$61,928,0004,373
Deposits held in domestic offices$61,928,0004,373
Individuals, partnerships, and corporations$47,076,0004,483
U.S. Government$01,019
States and political subdivisions in the U.S.$13,617,0002,629
Commercial banks and other depository institutions in U.S.$1,235,0001,437
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,211,0004,225
Demand deposits$21,800,0003,362
Nontransaction accounts$39,717,0004,273
Money market deposit accounts (MMDAs)$25,739,0002,565
Other savings deposits (excluding MMDAs)$1,258,0004,919
Total time deposits$12,720,0004,534
Total time and savings deposits$40,128,0004,516
Noninterest-bearing deposits$18,642,0003,695
Interest-bearing deposits$43,286,0004,470
Retail deposits$41,739,0004,651
Estimated insured deposits$44,793,0004,526
IRAs and Keogh plan accounts$41,0004,946
Brokered deposits$13,323,000985
Fully insured brokered deposits$13,323,000876
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$60,896,0004,435
Deposits held in domestic offices$60,896,0004,435
Individuals, partnerships, and corporations$46,725,0004,545
U.S. Government$0965
States and political subdivisions in the U.S.$13,427,0002,575
Commercial banks and other depository institutions in U.S.$744,0001,589
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,111,0004,340
Demand deposits$19,751,0003,536
Nontransaction accounts$40,785,0004,288
Money market deposit accounts (MMDAs)$23,080,0002,707
Other savings deposits (excluding MMDAs)$1,179,0005,003
Total time deposits$16,525,0004,384
Total time and savings deposits$41,145,0004,552
Noninterest-bearing deposits$17,155,0003,837
Interest-bearing deposits$43,741,0004,497
Retail deposits$40,205,0004,741
Estimated insured deposits$43,943,0004,591
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,831,0001,026
Fully insured brokered deposits$13,831,000903
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,959,0004,462
Deposits held in domestic offices$60,959,0004,462
Individuals, partnerships, and corporations$46,442,0004,584
U.S. Government$0960
States and political subdivisions in the U.S.$13,215,0002,653
Commercial banks and other depository institutions in U.S.$1,302,0001,460
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,824,0004,512
Demand deposits$17,130,0003,770
Nontransaction accounts$43,135,0004,239
Money market deposit accounts (MMDAs)$23,658,0002,696
Other savings deposits (excluding MMDAs)$1,151,0005,049
Total time deposits$18,325,0004,303
Total time and savings deposits$43,829,0004,517
Noninterest-bearing deposits$14,790,0004,034
Interest-bearing deposits$46,169,0004,466
Retail deposits$37,946,0004,829
Estimated insured deposits$46,240,0004,559
IRAs and Keogh plan accounts$59,0005,077
Brokered deposits$16,159,000996
Fully insured brokered deposits$16,159,000896
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$59,116,0004,543
Deposits held in domestic offices$59,116,0004,543
Individuals, partnerships, and corporations$45,012,0004,662
U.S. Government$0998
States and political subdivisions in the U.S.$13,115,0002,701
Commercial banks and other depository institutions in U.S.$989,0001,513
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,337,0004,496
Demand deposits$19,180,0003,628
Nontransaction accounts$39,779,0004,401
Money market deposit accounts (MMDAs)$20,830,0002,903
Other savings deposits (excluding MMDAs)$968,0005,127
Total time deposits$17,981,0004,358
Total time and savings deposits$39,936,0004,663
Noninterest-bearing deposits$14,351,0004,135
Interest-bearing deposits$44,765,0004,557
Retail deposits$38,383,0004,886
Estimated insured deposits$43,969,0004,686
IRAs and Keogh plan accounts$299,0005,090
Brokered deposits$13,631,0001,102
Fully insured brokered deposits$13,631,000973
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,993,0004,587
Deposits held in domestic offices$58,993,0004,587
Individuals, partnerships, and corporations$47,334,0004,656
U.S. Government$01,108
States and political subdivisions in the U.S.$10,670,0002,982
Commercial banks and other depository institutions in U.S.$989,0001,514
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,876,0004,323
Demand deposits$22,661,0003,367
Nontransaction accounts$36,117,0004,540
Money market deposit accounts (MMDAs)$16,249,0003,225
Other savings deposits (excluding MMDAs)$1,105,0005,153
Total time deposits$18,763,0004,321
Total time and savings deposits$36,332,0004,774
Noninterest-bearing deposits$18,157,0003,869
Interest-bearing deposits$40,836,0004,687
Retail deposits$41,794,0004,840
Estimated insured deposits$40,935,0004,784
IRAs and Keogh plan accounts$555,0005,036
Brokered deposits$10,830,0001,208
Fully insured brokered deposits$10,830,0001,068
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,937,0004,618
Deposits held in domestic offices$57,937,0004,618
Individuals, partnerships, and corporations$46,529,0004,703
U.S. Government$01,011
States and political subdivisions in the U.S.$9,684,0003,082
Commercial banks and other depository institutions in U.S.$1,725,0001,340
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,928,0004,491
Demand deposits$19,376,0003,637
Nontransaction accounts$38,010,0004,524
Money market deposit accounts (MMDAs)$19,449,0003,034
Other savings deposits (excluding MMDAs)$1,104,0005,232
Total time deposits$17,457,0004,464
Total time and savings deposits$38,562,0004,765
Noninterest-bearing deposits$16,424,0003,992
Interest-bearing deposits$41,513,0004,712
Retail deposits$38,432,0004,961
Estimated insured deposits$45,650,0004,705
IRAs and Keogh plan accounts$715,0005,046
Brokered deposits$13,138,0001,109
Fully insured brokered deposits$13,138,000974
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,166,0004,597
Deposits held in domestic offices$62,166,0004,597
Individuals, partnerships, and corporations$51,536,0004,651
U.S. Government$01,101
States and political subdivisions in the U.S.$10,273,0003,005
Commercial banks and other depository institutions in U.S.$357,0001,838
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,472,0004,467
Demand deposits$21,066,0003,503
Nontransaction accounts$40,694,0004,471
Money market deposit accounts (MMDAs)$18,272,0003,151
Other savings deposits (excluding MMDAs)$1,051,0005,306
Total time deposits$21,371,0004,225
Total time and savings deposits$41,100,0004,754
Noninterest-bearing deposits$15,744,0004,095
Interest-bearing deposits$46,422,0004,618
Retail deposits$41,154,0004,962
Estimated insured deposits$44,814,0004,789
IRAs and Keogh plan accounts$716,0005,109
Brokered deposits$14,118,0001,045
Fully insured brokered deposits$14,118,000939
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,514,0004,662
Deposits held in domestic offices$62,514,0004,662
Individuals, partnerships, and corporations$61,447,0004,488
U.S. Government$01,097
States and political subdivisions in the U.S.$1,058,0004,764
Commercial banks and other depository institutions in U.S.$9,0002,408
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,931,0004,192
Demand deposits$26,570,0003,050
Nontransaction accounts$35,583,0004,706
Money market deposit accounts (MMDAs)$20,237,0003,077
Other savings deposits (excluding MMDAs)$1,017,0005,363
Total time deposits$14,329,0004,770
Total time and savings deposits$35,944,0004,964
Noninterest-bearing deposits$17,040,0004,013
Interest-bearing deposits$45,474,0004,719
Retail deposits$32,655,0005,226
Estimated insured deposits$40,232,0004,965
IRAs and Keogh plan accounts$690,0005,172
Brokered deposits$22,964,0001,019
Fully insured brokered deposits$22,964,000949
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,963,0004,782
Deposits held in domestic offices$58,963,0004,782
Individuals, partnerships, and corporations$56,866,0004,643
U.S. Government$01,191
States and political subdivisions in the U.S.$2,088,0004,566
Commercial banks and other depository institutions in U.S.$9,0002,441
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,456,0004,837
Demand deposits$17,164,0003,953
Nontransaction accounts$41,507,0004,541
Money market deposit accounts (MMDAs)$20,345,0003,095
Other savings deposits (excluding MMDAs)$1,011,0005,421
Total time deposits$20,151,0004,420
Total time and savings deposits$41,799,0004,853
Noninterest-bearing deposits$13,864,0004,370
Interest-bearing deposits$45,099,0004,775
Retail deposits$24,413,0005,436
Estimated insured deposits$44,272,0004,916
IRAs and Keogh plan accounts$693,0005,246
Brokered deposits$27,057,000919
Fully insured brokered deposits$27,057,000852
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,368,0004,842
Deposits held in domestic offices$57,368,0004,842
Individuals, partnerships, and corporations$55,603,0004,706
U.S. Government$01,147
States and political subdivisions in the U.S.$1,756,0004,675
Commercial banks and other depository institutions in U.S.$9,0002,487
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,209,0004,847
Demand deposits$17,034,0003,942
Nontransaction accounts$40,159,0004,654
Money market deposit accounts (MMDAs)$18,703,0003,230
Other savings deposits (excluding MMDAs)$1,014,0005,477
Total time deposits$20,442,0004,470
Total time and savings deposits$40,334,0004,934
Noninterest-bearing deposits$11,112,0004,629
Interest-bearing deposits$46,256,0004,779
Retail deposits$25,584,0005,477
Estimated insured deposits$40,427,0005,060
IRAs and Keogh plan accounts$701,0005,316
Brokered deposits$24,294,000978
Fully insured brokered deposits$24,294,000893
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$57,489,0004,885
Deposits held in domestic offices$57,489,0004,885
Individuals, partnerships, and corporations$57,219,0004,699
U.S. Government$01,163
States and political subdivisions in the U.S.$261,0005,179
Commercial banks and other depository institutions in U.S.$9,0002,558
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,998,0004,703
Demand deposits$19,551,0003,668
Nontransaction accounts$37,491,0004,782
Money market deposit accounts (MMDAs)$22,613,0002,969
Other savings deposits (excluding MMDAs)$990,0005,535
Total time deposits$13,888,0004,976
Total time and savings deposits$37,938,0005,045
Noninterest-bearing deposits$14,869,0004,261
Interest-bearing deposits$42,620,0004,922
Retail deposits$28,663,0005,464
Estimated insured deposits$41,373,0005,077
IRAs and Keogh plan accounts$710,0005,365
Brokered deposits$21,339,0001,025
Fully insured brokered deposits$21,339,000933
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,528,0005,010
Deposits held in domestic offices$54,528,0005,010
Individuals, partnerships, and corporations$51,724,0004,891
U.S. Government$01,186
States and political subdivisions in the U.S.$2,035,0004,677
Commercial banks and other depository institutions in U.S.$769,0001,600
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,236,0004,735
Demand deposits$20,146,0003,639
Nontransaction accounts$34,292,0004,954
Money market deposit accounts (MMDAs)$16,340,0003,495
Other savings deposits (excluding MMDAs)$1,058,0005,582
Total time deposits$16,894,0004,819
Total time and savings deposits$34,382,0005,230
Noninterest-bearing deposits$14,798,0004,309
Interest-bearing deposits$39,730,0005,061
Retail deposits$29,684,0005,507
Estimated insured deposits$36,055,0005,302
IRAs and Keogh plan accounts$718,0005,419
Brokered deposits$17,360,0001,113
Fully insured brokered deposits$17,360,000997
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,767,0004,977
Deposits held in domestic offices$57,767,0004,977
Individuals, partnerships, and corporations$55,881,0004,798
U.S. Government$01,254
States and political subdivisions in the U.S.$262,0005,268
Commercial banks and other depository institutions in U.S.$1,624,0001,362
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,802,0005,001
Demand deposits$16,314,0004,074
Nontransaction accounts$40,965,0004,735
Money market deposit accounts (MMDAs)$26,999,0002,765
Other savings deposits (excluding MMDAs)$1,040,0005,634
Total time deposits$12,926,0005,171
Total time and savings deposits$41,453,0005,038
Noninterest-bearing deposits$14,471,0004,385
Interest-bearing deposits$43,296,0004,993
Retail deposits$28,028,0005,593
Estimated insured deposits$19,680,0005,734
IRAs and Keogh plan accounts$716,0005,473
Brokered deposits$22,260,000971
Fully insured brokered deposits$22,260,000899
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,778,0005,130
Deposits held in domestic offices$51,778,0005,130
Individuals, partnerships, and corporations$49,074,0005,020
U.S. Government$01,248
States and political subdivisions in the U.S.$511,0005,221
Commercial banks and other depository institutions in U.S.$2,193,0001,277
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,623,0004,673
Demand deposits$21,216,0003,479
Nontransaction accounts$30,155,0005,185
Money market deposit accounts (MMDAs)$13,882,0003,724
Other savings deposits (excluding MMDAs)$994,0005,705
Total time deposits$15,279,0005,073
Total time and savings deposits$30,562,0005,423
Noninterest-bearing deposits$19,041,0003,830
Interest-bearing deposits$32,737,0005,352
Retail deposits$31,068,0005,580
Estimated insured deposits$32,402,0005,493
IRAs and Keogh plan accounts$720,0005,538
Brokered deposits$13,232,0001,202
Fully insured brokered deposits$13,232,0001,105
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,013,0005,159
Deposits held in domestic offices$53,013,0005,159
Individuals, partnerships, and corporations$50,560,0005,014
U.S. Government$01,147
States and political subdivisions in the U.S.$11,0005,516
Commercial banks and other depository institutions in U.S.$2,442,0001,256
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,359,0005,235
Demand deposits$14,250,0004,297
Nontransaction accounts$38,654,0004,926
Money market deposit accounts (MMDAs)$23,562,0002,953
Other savings deposits (excluding MMDAs)$786,0005,807
Total time deposits$14,306,0005,207
Total time and savings deposits$38,763,0005,228
Noninterest-bearing deposits$11,335,0004,724
Interest-bearing deposits$41,678,0005,144
Retail deposits$45,287,0005,272
Estimated insured deposits$19,851,0005,869
IRAs and Keogh plan accounts$723,0005,599
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$51,353,0005,253
Deposits held in domestic offices$51,353,0005,253
Individuals, partnerships, and corporations$48,900,0005,119
U.S. Government$01,159
States and political subdivisions in the U.S.$11,0005,565
Commercial banks and other depository institutions in U.S.$2,442,0001,250
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,553,0005,273
Demand deposits$14,438,0004,300
Nontransaction accounts$36,800,0005,035
Money market deposit accounts (MMDAs)$21,217,0003,140
Other savings deposits (excluding MMDAs)$1,107,0005,827
Total time deposits$14,475,0005,250
Total time and savings deposits$36,915,0005,347
Noninterest-bearing deposits$11,456,0004,752
Interest-bearing deposits$39,897,0005,240
Retail deposits$44,129,0005,357
Estimated insured deposits$19,382,0005,942
IRAs and Keogh plan accounts$832,0005,609
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$48,201,0005,382
Deposits held in domestic offices$48,201,0005,382
Individuals, partnerships, and corporations$45,507,0005,265
U.S. Government$01,296
States and political subdivisions in the U.S.$12,0005,608
Commercial banks and other depository institutions in U.S.$2,682,0001,242
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,344,0005,270
Demand deposits$15,208,0004,295
Nontransaction accounts$32,857,0005,214
Money market deposit accounts (MMDAs)$20,960,0003,163
Other savings deposits (excluding MMDAs)$977,0005,884
Total time deposits$10,920,0005,608
Total time and savings deposits$32,993,0005,505
Noninterest-bearing deposits$12,042,0004,760
Interest-bearing deposits$36,159,0005,410
Retail deposits$44,279,0005,389
Estimated insured deposits$20,739,0005,974
IRAs and Keogh plan accounts$796,0005,675
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$52,145,0005,315
Deposits held in domestic offices$52,145,0005,315
Individuals, partnerships, and corporations$49,450,0005,186
U.S. Government$01,197
States and political subdivisions in the U.S.$11,0005,679
Commercial banks and other depository institutions in U.S.$2,684,0001,232
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,635,0004,977
Demand deposits$14,119,0004,353
Nontransaction accounts$33,510,0005,263
Money market deposit accounts (MMDAs)$19,980,0003,263
Other savings deposits (excluding MMDAs)$2,255,0005,726
Total time deposits$11,275,0005,668
Total time and savings deposits$38,026,0005,406
Noninterest-bearing deposits$14,133,0004,444
Interest-bearing deposits$38,012,0005,407
Retail deposits$47,973,0005,326
Estimated insured deposits$21,599,0006,030
IRAs and Keogh plan accounts$803,0005,748
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$49,806,0005,436
Deposits held in domestic offices$49,806,0005,436
Individuals, partnerships, and corporations$47,113,0005,310
U.S. Government$01,235
States and political subdivisions in the U.S.$11,0005,732
Commercial banks and other depository institutions in U.S.$2,682,0001,254
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,378,0005,049
Demand deposits$14,138,0004,374
Nontransaction accounts$31,428,0005,408
Money market deposit accounts (MMDAs)$15,984,0003,647
Other savings deposits (excluding MMDAs)$4,038,0005,373
Total time deposits$11,406,0005,732
Total time and savings deposits$35,668,0005,562
Noninterest-bearing deposits$14,155,0004,465
Interest-bearing deposits$35,651,0005,552
Retail deposits$45,887,0005,452
Estimated insured deposits$20,719,0006,124
IRAs and Keogh plan accounts$1,030,0005,704
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$46,111,0005,615
Deposits held in domestic offices$46,111,0005,615
Individuals, partnerships, and corporations$42,934,0005,517
U.S. Government$01,228
States and political subdivisions in the U.S.$211,0005,669
Commercial banks and other depository institutions in U.S.$2,966,0001,239
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,885,0005,240
Demand deposits$13,776,0004,462
Nontransaction accounts$29,226,0005,578
Money market deposit accounts (MMDAs)$13,922,0003,892
Other savings deposits (excluding MMDAs)$3,769,0005,466
Total time deposits$11,536,0005,792
Total time and savings deposits$32,335,0005,731
Noninterest-bearing deposits$13,787,0004,554
Interest-bearing deposits$32,324,0005,726
Retail deposits$42,194,0005,623
Estimated insured deposits$21,380,0006,185
IRAs and Keogh plan accounts$867,0005,831
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$44,585,0005,718
Deposits held in domestic offices$44,585,0005,718
Individuals, partnerships, and corporations$41,028,0005,639
U.S. Government$01,345
States and political subdivisions in the U.S.$211,0005,740
Commercial banks and other depository institutions in U.S.$3,346,0001,192
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,847,0005,397
Demand deposits$11,405,0004,885
Nontransaction accounts$28,738,0005,663
Money market deposit accounts (MMDAs)$13,708,0003,926
Other savings deposits (excluding MMDAs)$3,243,0005,640
Total time deposits$11,787,0005,864
Total time and savings deposits$33,180,0005,766
Noninterest-bearing deposits$11,406,0004,943
Interest-bearing deposits$33,179,0005,762
Retail deposits$40,662,0005,736
Estimated insured deposits$21,688,0006,253
IRAs and Keogh plan accounts$867,0005,917
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$42,251,0005,823
Deposits held in domestic offices$42,251,0005,823
Individuals, partnerships, and corporations$38,694,0005,760
U.S. Government$01,257
States and political subdivisions in the U.S.$211,0005,802
Commercial banks and other depository institutions in U.S.$3,346,0001,197
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,465,0005,896
Demand deposits$7,074,0005,560
Nontransaction accounts$31,786,0005,593
Money market deposit accounts (MMDAs)$17,147,0003,636
Other savings deposits (excluding MMDAs)$2,882,0005,787
Total time deposits$11,758,0005,954
Total time and savings deposits$35,177,0005,759
Noninterest-bearing deposits$7,083,0005,598
Interest-bearing deposits$35,168,0005,760
Retail deposits$38,333,0005,864
Estimated insured deposits$20,246,0006,364
IRAs and Keogh plan accounts$855,0006,005
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$40,464,0005,948
Deposits held in domestic offices$40,464,0005,948
Individuals, partnerships, and corporations$36,908,0005,885
U.S. Government$01,331
States and political subdivisions in the U.S.$211,0005,857
Commercial banks and other depository institutions in U.S.$3,345,0001,181
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,024,0005,214
Demand deposits$12,143,0004,725
Nontransaction accounts$22,440,0006,069
Money market deposit accounts (MMDAs)$8,024,0004,750
Other savings deposits (excluding MMDAs)$2,683,0005,893
Total time deposits$11,733,0006,024
Total time and savings deposits$28,321,0006,094
Noninterest-bearing deposits$12,153,0004,823
Interest-bearing deposits$28,311,0006,093
Retail deposits$36,552,0005,987
Estimated insured deposits$20,882,0006,412
IRAs and Keogh plan accounts$972,0006,011
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$40,704,0006,017
Deposits held in domestic offices$40,704,0006,017
Individuals, partnerships, and corporations$37,048,0005,951
U.S. Government$01,317
States and political subdivisions in the U.S.$211,0005,910
Commercial banks and other depository institutions in U.S.$3,445,0001,161
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,054,0005,052
Demand deposits$11,592,0004,859
Nontransaction accounts$20,650,0006,219
Money market deposit accounts (MMDAs)$5,738,0005,187
Other savings deposits (excluding MMDAs)$3,303,0005,778
Total time deposits$11,611,0006,090
Total time and savings deposits$29,112,0006,132
Noninterest-bearing deposits$11,339,0004,997
Interest-bearing deposits$29,365,0006,111
Retail deposits$36,797,0006,048
Estimated insured deposits$21,233,0006,482
IRAs and Keogh plan accounts$982,0006,066
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$31,461,0006,341
Deposits held in domestic offices$31,461,0006,340
Individuals, partnerships, and corporations$27,805,0006,311
U.S. Government$01,474
States and political subdivisions in the U.S.$211,0005,950
Commercial banks and other depository institutions in U.S.$3,445,0001,151
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,072,0005,910
Demand deposits$7,036,0005,721
Nontransaction accounts$19,389,0006,339
Money market deposit accounts (MMDAs)$6,252,0005,091
Other savings deposits (excluding MMDAs)$3,039,0005,858
Total time deposits$10,098,0006,299
Total time and savings deposits$24,425,0006,349
Noninterest-bearing deposits$7,019,0005,770
Interest-bearing deposits$24,442,0006,343
Retail deposits$28,559,0006,366
Estimated insured deposits$18,625,0006,604
IRAs and Keogh plan accounts$889,0006,197
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$32,569,0006,369
Deposits held in domestic offices$32,569,0006,368
Individuals, partnerships, and corporations$29,153,0006,324
U.S. Government$01,406
States and political subdivisions in the U.S.$211,0006,006
Commercial banks and other depository institutions in U.S.$3,205,0001,188
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,814,0005,716
Demand deposits$9,174,0005,305
Nontransaction accounts$18,755,0006,444
Money market deposit accounts (MMDAs)$4,688,0005,472
Other savings deposits (excluding MMDAs)$3,939,0005,635
Total time deposits$10,128,0006,378
Total time and savings deposits$23,395,0006,448
Noninterest-bearing deposits$9,165,0005,373
Interest-bearing deposits$23,404,0006,448
Retail deposits$29,670,0006,394
Estimated insured deposits$17,846,0006,691
IRAs and Keogh plan accounts$884,0006,281
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$33,177,0006,403
Deposits held in domestic offices$33,177,0006,403
Individuals, partnerships, and corporations$29,666,0006,361
U.S. Government$01,377
States and political subdivisions in the U.S.$211,0006,039
Commercial banks and other depository institutions in U.S.$3,300,0001,193
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,088,0005,825
Demand deposits$5,905,0005,987
Nontransaction accounts$20,089,0006,438
Money market deposit accounts (MMDAs)$5,502,0005,348
Other savings deposits (excluding MMDAs)$4,577,0005,429
Total time deposits$10,010,0006,441
Total time and savings deposits$27,272,0006,368
Noninterest-bearing deposits$5,907,0006,013
Interest-bearing deposits$27,270,0006,367
Retail deposits$30,283,0006,427
Estimated insured deposits$16,727,0006,768
IRAs and Keogh plan accounts$668,0006,420
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$35,491,0006,412
Deposits held in domestic offices$35,491,0006,412
Individuals, partnerships, and corporations$31,985,0006,364
U.S. Government$01,424
States and political subdivisions in the U.S.$211,0006,096
Commercial banks and other depository institutions in U.S.$3,295,0001,191
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,232,0005,427
Demand deposits$10,220,0005,162
Nontransaction accounts$18,259,0006,586
Money market deposit accounts (MMDAs)$4,828,0005,546
Other savings deposits (excluding MMDAs)$3,592,0005,809
Total time deposits$9,839,0006,537
Total time and savings deposits$25,271,0006,520
Noninterest-bearing deposits$10,219,0005,269
Interest-bearing deposits$25,272,0006,525
Retail deposits$32,604,0006,424
Estimated insured deposits$18,520,0006,804
IRAs and Keogh plan accounts$659,0006,481
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$27,821,0006,669
Deposits held in domestic offices$27,821,0006,668
Individuals, partnerships, and corporations$24,060,0006,672
U.S. Government$01,583
States and political subdivisions in the U.S.$221,0006,149
Commercial banks and other depository institutions in U.S.$3,539,0001,165
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,990,0006,080
Demand deposits$8,429,0005,608
Nontransaction accounts$15,830,0006,734
Money market deposit accounts (MMDAs)$3,091,0005,926
Other savings deposits (excluding MMDAs)$2,835,0006,017
Total time deposits$9,904,0006,590
Total time and savings deposits$19,391,0006,748
Noninterest-bearing deposits$8,413,0005,675
Interest-bearing deposits$19,408,0006,744
Retail deposits$24,939,0006,700
Estimated insured deposits$21,373,0006,800
IRAs and Keogh plan accounts$627,0006,551
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$35,083,0006,526
Deposits held in domestic offices$35,083,0006,526
Individuals, partnerships, and corporations$31,323,0006,491
U.S. Government$01,457
States and political subdivisions in the U.S.$221,0006,205
Commercial banks and other depository institutions in U.S.$3,539,0001,183
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,013,0005,389
Demand deposits$14,311,0004,211
Nontransaction accounts$18,070,0006,731
Money market deposit accounts (MMDAs)$3,547,0005,895
Other savings deposits (excluding MMDAs)$4,500,0005,415
Total time deposits$10,023,0006,686
Total time and savings deposits$20,772,0006,792
Noninterest-bearing deposits$13,718,0004,559
Interest-bearing deposits$21,365,0006,772
Retail deposits$32,207,0006,528
Estimated insured deposits$30,123,0006,589
IRAs and Keogh plan accounts$657,0006,621
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$25,628,0006,867
Deposits held in domestic offices$25,628,0006,866
Individuals, partnerships, and corporations$21,620,0006,885
U.S. Government$01,535
States and political subdivisions in the U.S.$469,0006,046
Commercial banks and other depository institutions in U.S.$3,539,0001,181
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0006,537
Demand deposits$5,810,0006,093
Nontransaction accounts$17,245,0006,828
Money market deposit accounts (MMDAs)$3,485,0005,932
Other savings deposits (excluding MMDAs)$2,860,0006,088
Total time deposits$10,900,0006,695
Total time and savings deposits$19,818,0006,885
Noninterest-bearing deposits$5,810,0006,146
Interest-bearing deposits$19,818,0006,884
Retail deposits$21,758,0006,946
Estimated insured deposits$21,976,0006,919
IRAs and Keogh plan accounts$653,0006,679
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,894,0006,567
Deposits held in domestic offices$36,894,0006,566
Individuals, partnerships, and corporations$33,135,0006,536
U.S. Government$01,579
States and political subdivisions in the U.S.$221,0006,276
Commercial banks and other depository institutions in U.S.$3,538,0001,193
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,325,0004,656
Demand deposits$11,736,0004,751
Nontransaction accounts$13,569,0007,040
Money market deposit accounts (MMDAs)$2,194,0006,349
Other savings deposits (excluding MMDAs)$1,657,0006,523
Total time deposits$9,718,0006,855
Total time and savings deposits$25,158,0006,767
Noninterest-bearing deposits$11,739,0004,932
Interest-bearing deposits$25,155,0006,765
Retail deposits$34,029,0006,562
Estimated insured deposits$25,826,0006,864
IRAs and Keogh plan accounts$651,0006,747
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$27,217,0006,907
Deposits held in domestic offices$27,217,0006,905
Individuals, partnerships, and corporations$23,479,0006,902
U.S. Government$01,780
States and political subdivisions in the U.S.$200,0006,005
Commercial banks and other depository institutions in U.S.$3,538,0001,116
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,108,0005,635
Demand deposits$7,195,0005,788
Nontransaction accounts$12,109,0007,127
Money market deposit accounts (MMDAs)$2,508,0006,259
Other savings deposits (excluding MMDAs)$1,709,0006,495
Total time deposits$7,892,0007,023
Total time and savings deposits$20,022,0006,951
Noninterest-bearing deposits$7,195,0005,862
Interest-bearing deposits$20,022,0006,953
Retail deposits$25,942,0006,870
Estimated insured deposits$20,105,0007,065
IRAs and Keogh plan accounts$602,0006,800
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$25,980,0007,005
Deposits held in domestic offices$25,980,0007,003
Individuals, partnerships, and corporations$22,899,0006,981
U.S. Government$01,652
States and political subdivisions in the U.S.$221,0006,022
Commercial banks and other depository institutions in U.S.$2,860,0001,218
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,328,0005,854
Demand deposits$7,427,0005,671
Nontransaction accounts$12,652,0007,176
Money market deposit accounts (MMDAs)$3,628,0005,995
Other savings deposits (excluding MMDAs)$1,704,0006,534
Total time deposits$7,320,0007,153
Total time and savings deposits$18,553,0007,087
Noninterest-bearing deposits$7,427,0005,769
Interest-bearing deposits$18,553,0007,081
Retail deposits$24,707,0006,974
Estimated insured deposits$19,606,0007,149
IRAs and Keogh plan accounts$490,0006,935
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$23,987,0007,129
Deposits held in domestic offices$23,987,0007,129
Individuals, partnerships, and corporations$20,981,0007,114
U.S. Government$01,633
States and political subdivisions in the U.S.$221,0006,067
Commercial banks and other depository institutions in U.S.$2,785,0001,269
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,705,0005,627
Demand deposits$6,581,0005,857
Nontransaction accounts$9,282,0007,364
Money market deposit accounts (MMDAs)$2,672,0006,303
Other savings deposits (excluding MMDAs)$647,0007,004
Total time deposits$5,963,0007,293
Total time and savings deposits$17,406,0007,200
Noninterest-bearing deposits$6,581,0005,938
Interest-bearing deposits$17,406,0007,185
Retail deposits$22,716,0007,109
Estimated insured deposits$16,386,0007,297
IRAs and Keogh plan accounts$351,0007,050
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$24,410,0007,169
Deposits held in domestic offices$24,410,0007,169
Individuals, partnerships, and corporations$21,702,0007,152
U.S. Government$64,000475
States and political subdivisions in the U.S.$119,0006,141
Commercial banks and other depository institutions in U.S.$2,525,0001,334
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,024,0005,323
Demand deposits$8,690,0005,268
Nontransaction accounts$7,386,0007,471
Money market deposit accounts (MMDAs)$2,494,0006,410
Other savings deposits (excluding MMDAs)$410,0007,162
Total time deposits$4,482,0007,405
Total time and savings deposits$15,720,0007,303
Noninterest-bearing deposits$8,776,0005,371
Interest-bearing deposits$15,634,0007,298
Retail deposits$23,141,0007,154
Estimated insured deposits$16,735,0007,349
IRAs and Keogh plan accounts$332,0007,112
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$23,661,0007,253
Deposits held in domestic offices$23,661,0007,253
Individuals, partnerships, and corporations$21,009,0007,220
U.S. Government$02,902
States and political subdivisions in the U.S.$367,0006,021
Commercial banks and other depository institutions in U.S.$2,285,0001,372
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,775,0005,787
Demand deposits$2,952,0006,959
Nontransaction accounts$9,886,0007,473
Money market deposit accounts (MMDAs)$3,520,0006,109
Other savings deposits (excluding MMDAs)$437,0007,198
Total time deposits$5,929,0007,429
Total time and savings deposits$20,709,0007,179
Noninterest-bearing deposits$3,005,0006,983
Interest-bearing deposits$20,656,0007,176
Retail deposits$20,897,0007,274
Estimated insured deposits$12,726,0007,513
IRAs and Keogh plan accounts$325,0007,179
Brokered deposits$1,500,0002,784
Fully insured brokered deposits$1,500,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,339,0007,370
Deposits held in domestic offices$22,339,0007,370
Individuals, partnerships, and corporations$19,590,0007,350
U.S. Government$102,000480
States and political subdivisions in the U.S.$118,0006,274
Commercial banks and other depository institutions in U.S.$2,529,0001,333
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,423,0005,289
Demand deposits$15,974,0003,393
Nontransaction accounts$5,916,0007,666
Money market deposit accounts (MMDAs)$1,369,0006,903
Other savings deposits (excluding MMDAs)$338,0007,319
Total time deposits$4,209,0007,597
Total time and savings deposits$6,365,0007,673
Noninterest-bearing deposits$15,974,0003,752
Interest-bearing deposits$6,365,0007,669
Retail deposits$21,077,0007,347
Estimated insured deposits$11,413,0007,623
IRAs and Keogh plan accounts$323,0007,271
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$23,379,0007,397
Deposits held in domestic offices$23,379,0007,397
Individuals, partnerships, and corporations$20,769,0007,367
U.S. Government$59,000604
States and political subdivisions in the U.S.$118,0006,328
Commercial banks and other depository institutions in U.S.$2,433,0001,349
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,369
Demand deposits$15,363,0003,430
Nontransaction accounts$7,553,0007,700
Money market deposit accounts (MMDAs)$1,168,0007,009
Other savings deposits (excluding MMDAs)$268,0007,423
Total time deposits$6,117,0007,581
Total time and savings deposits$8,016,0007,716
Noninterest-bearing deposits$15,363,0003,782
Interest-bearing deposits$8,016,0007,711
Retail deposits$20,119,0007,437
Estimated insured deposits$13,249,0007,645
IRAs and Keogh plan accounts$308,0007,335
Brokered deposits$2,000,0002,807
Fully insured brokered deposits$2,000,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,634,0007,276
Deposits held in domestic offices$28,634,0007,274
Individuals, partnerships, and corporations$26,177,0007,216
U.S. Government$03,500
States and political subdivisions in the U.S.$118,0006,407
Commercial banks and other depository institutions in U.S.$2,339,0001,381
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,785,0004,515
Demand deposits$21,015,0002,505
Nontransaction accounts$6,849,0007,814
Money market deposit accounts (MMDAs)$951,0007,174
Other savings deposits (excluding MMDAs)$311,0007,476
Total time deposits$5,587,0007,705
Total time and savings deposits$7,619,0007,825
Noninterest-bearing deposits$21,318,0002,986
Interest-bearing deposits$7,316,0007,818
Retail deposits$25,862,0007,299
Estimated insured deposits$11,974,0007,781
IRAs and Keogh plan accounts$296,0007,433
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,044,0007,590
Deposits held in domestic offices$22,044,0007,589
Individuals, partnerships, and corporations$19,721,0007,557
U.S. Government$03,705
States and political subdivisions in the U.S.$367,0006,282
Commercial banks and other depository institutions in U.S.$1,956,0001,452
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,939,0005,667
Demand deposits$14,468,0003,743
Nontransaction accounts$7,105,0007,873
Money market deposit accounts (MMDAs)$1,015,0007,203
Other savings deposits (excluding MMDAs)$286,0007,533
Total time deposits$5,805,0007,770
Total time and savings deposits$7,576,0007,892
Noninterest-bearing deposits$14,468,0004,074
Interest-bearing deposits$7,576,0007,885
Retail deposits$19,961,0007,472
Estimated insured deposits$12,403,0007,837
IRAs and Keogh plan accounts$288,0007,479
Brokered deposits$1,500,0003,091
Fully insured brokered deposits$1,500,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,584,0007,692
Deposits held in domestic offices$20,584,0007,692
Individuals, partnerships, and corporations$18,966,0007,643
U.S. Government$03,620
States and political subdivisions in the U.S.$98,0006,532
Commercial banks and other depository institutions in U.S.$1,520,0001,612
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,299,0005,593
Demand deposits$14,015,0003,643
Nontransaction accounts$6,285,0007,975
Money market deposit accounts (MMDAs)$2,011,0006,851
Other savings deposits (excluding MMDAs)$255,0007,612
Total time deposits$4,019,0007,912
Total time and savings deposits$6,569,0007,987
Noninterest-bearing deposits$14,288,0003,945
Interest-bearing deposits$6,296,0007,977
Retail deposits$18,505,0007,602
Estimated insured deposits$10,574,0007,948
IRAs and Keogh plan accounts$283,0007,538
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$25,135,0007,571
Deposits held in domestic offices$25,135,0007,570
Individuals, partnerships, and corporations$23,517,0007,502
U.S. Government$03,557
States and political subdivisions in the U.S.$98,0006,598
Commercial banks and other depository institutions in U.S.$1,520,0001,671
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0004,715
Demand deposits$19,102,0002,744
Nontransaction accounts$5,271,0008,082
Money market deposit accounts (MMDAs)$711,0007,496
Other savings deposits (excluding MMDAs)$332,0007,613
Total time deposits$4,228,0007,990
Total time and savings deposits$6,033,0008,084
Noninterest-bearing deposits$19,467,0003,169
Interest-bearing deposits$5,668,0008,087
Retail deposits$22,855,0007,413
Estimated insured deposits$7,150,0008,072
IRAs and Keogh plan accounts$283,0007,607
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$22,174,0007,742
Deposits held in domestic offices$22,174,0007,742
Individuals, partnerships, and corporations$20,556,0007,682
U.S. Government$03,628
States and political subdivisions in the U.S.$98,0006,621
Commercial banks and other depository institutions in U.S.$1,520,0001,675
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,633,0005,435
Demand deposits$15,256,0003,423
Nontransaction accounts$6,541,0008,109
Money market deposit accounts (MMDAs)$809,0007,488
Other savings deposits (excluding MMDAs)$239,0007,703
Total time deposits$5,493,0007,971
Total time and savings deposits$6,918,0008,117
Noninterest-bearing deposits$15,256,0003,799
Interest-bearing deposits$6,918,0008,107
Retail deposits$19,901,0007,632
Estimated insured deposits$7,364,0008,118
IRAs and Keogh plan accounts$279,0007,633
Brokered deposits$1,250,0003,368
Fully insured brokered deposits$1,250,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,567,0008,137
Deposits held in domestic offices$11,567,0008,137
Individuals, partnerships, and corporations$9,939,0008,107
U.S. Government$03,888
States and political subdivisions in the U.S.$108,0006,597
Commercial banks and other depository institutions in U.S.$1,520,0001,585
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,196,0007,336
Demand deposits$5,754,0006,256
Nontransaction accounts$5,371,0008,184
Money market deposit accounts (MMDAs)$1,400,0007,198
Other savings deposits (excluding MMDAs)$182,0007,778
Total time deposits$3,789,0008,099
Total time and savings deposits$5,813,0008,189
Noninterest-bearing deposits$5,754,0006,348
Interest-bearing deposits$5,813,0008,183
Retail deposits$10,150,0008,107
Estimated insured deposits$6,082,0008,187
IRAs and Keogh plan accounts$29,0007,807
Brokered deposits$300,0003,628
Fully insured brokered deposits$300,0003,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,874,0008,103
Deposits held in domestic offices$14,874,0008,102
Individuals, partnerships, and corporations$13,050,0008,088
U.S. Government$03,764
States and political subdivisions in the U.S.$304,0006,450
Commercial banks and other depository institutions in U.S.$1,520,0001,502
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,860
Demand deposits$7,639,0005,494
Nontransaction accounts$6,550,0008,216
Money market deposit accounts (MMDAs)$1,677,0007,106
Other savings deposits (excluding MMDAs)$186,0007,842
Total time deposits$4,686,0008,112
Total time and savings deposits$7,235,0008,224
Noninterest-bearing deposits$7,906,0005,554
Interest-bearing deposits$6,968,0008,223
Retail deposits$13,420,0008,035
Estimated insured deposits$4,635,0008,283
IRAs and Keogh plan accounts$23,0007,867
Brokered deposits$1,200,0003,131
Fully insured brokered deposits$1,200,0002,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,910,0008,095
Deposits held in domestic offices$15,910,0008,093
Individuals, partnerships, and corporations$14,387,0008,061
U.S. Government$03,873
States and political subdivisions in the U.S.$98,0006,646
Commercial banks and other depository institutions in U.S.$1,425,0001,527
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,152,0006,320
Demand deposits$10,754,0004,627
Nontransaction accounts$4,758,0008,329
Money market deposit accounts (MMDAs)$1,312,0007,310
Other savings deposits (excluding MMDAs)$125,0007,965
Total time deposits$3,321,0008,232
Total time and savings deposits$5,156,0008,336
Noninterest-bearing deposits$10,754,0004,849
Interest-bearing deposits$5,156,0008,329
Retail deposits$14,359,0008,021
Estimated insured deposits$5,454,0008,321
IRAs and Keogh plan accounts$23,0007,888
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$15,908,0008,121
Deposits held in domestic offices$15,908,0008,120
Individuals, partnerships, and corporations$14,483,0008,089
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$1,425,0001,454
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,477,0006,260
Demand deposits$11,020,0004,487
Nontransaction accounts$4,431,0008,352
Money market deposit accounts (MMDAs)$836,0007,603
Other savings deposits (excluding MMDAs)$143,0007,967
Total time deposits$3,452,0008,242
Total time and savings deposits$4,888,0008,360
Noninterest-bearing deposits$11,020,0004,720
Interest-bearing deposits$4,888,0008,356
Retail deposits$14,069,0008,068
Estimated insured deposits$4,876,0008,364
IRAs and Keogh plan accounts$22,0007,925
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$9,850,0008,320
Deposits held in domestic offices$9,850,0008,319
Individuals, partnerships, and corporations$8,993,0008,299
U.S. Government$04,156
States and political subdivisions in the U.S.$97,0006,687
Commercial banks and other depository institutions in U.S.$760,0001,577
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,307,0007,379
Demand deposits$5,836,0006,280
Nontransaction accounts$3,543,0008,405
Money market deposit accounts (MMDAs)$847,0007,562
Other savings deposits (excluding MMDAs)$95,0008,051
Total time deposits$2,602,0008,312
Total time and savings deposits$4,014,0008,408
Noninterest-bearing deposits$5,864,0006,368
Interest-bearing deposits$3,986,0008,406
Retail deposits$8,599,0008,286
Estimated insured deposits$4,781,0008,384
IRAs and Keogh plan accounts$7,0007,975
Brokered deposits$415,0003,113
Fully insured brokered deposits$415,0002,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,665,0008,465
Deposits held in domestic offices$4,665,0008,464
Individuals, partnerships, and corporations$4,568,0008,435
U.S. Government$03,924
States and political subdivisions in the U.S.$97,0006,694
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,597,0008,103
Demand deposits$2,138,0007,701
Nontransaction accounts$2,068,0008,460
Money market deposit accounts (MMDAs)$536,0007,791
Other savings deposits (excluding MMDAs)$115,0008,066
Total time deposits$1,417,0008,394
Total time and savings deposits$2,527,0008,452
Noninterest-bearing deposits$2,138,0007,750
Interest-bearing deposits$2,527,0008,446
Retail deposits$3,829,0008,454
Estimated insured deposits$467,0008,503
IRAs and Keogh plan accounts$08,020
Brokered deposits$415,0003,115
Fully insured brokered deposits$415,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$6,517,0008,490
Deposits held in domestic offices$6,517,0008,489
Individuals, partnerships, and corporations$6,510,0008,449
U.S. Government$04,057
States and political subdivisions in the U.S.$7,0006,847
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,135,0007,903
Demand deposits$3,284,0007,289
Nontransaction accounts$2,382,0008,509
Money market deposit accounts (MMDAs)$821,0007,654
Other savings deposits (excluding MMDAs)$83,0008,161
Total time deposits$1,478,0008,438
Total time and savings deposits$3,233,0008,497
Noninterest-bearing deposits$3,284,0007,353
Interest-bearing deposits$3,233,0008,494
Retail deposits$5,801,0008,469
Estimated insured deposits$4,552,0008,470
IRAs and Keogh plan accounts$08,075
Brokered deposits$600,0003,048
Fully insured brokered deposits$600,0002,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$6,245,0008,541
Deposits held in domestic offices$6,245,0008,540
Individuals, partnerships, and corporations$6,245,0008,494
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,215,0008,258
Demand deposits$1,806,0007,928
Nontransaction accounts$4,030,0008,507
Money market deposit accounts (MMDAs)$2,398,0006,797
Other savings deposits (excluding MMDAs)$189,0008,106
Total time deposits$1,443,0008,477
Total time and savings deposits$4,439,0008,519
Noninterest-bearing deposits$1,806,0007,973
Interest-bearing deposits$4,439,0008,514
Retail deposits$5,537,0008,524
Estimated insured deposits$2,335,0008,552
IRAs and Keogh plan accounts$08,116
Brokered deposits$600,0003,038
Fully insured brokered deposits$600,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,824,0008,595
Deposits held in domestic offices$3,824,0008,594
Individuals, partnerships, and corporations$3,824,0008,562
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,219,0008,277
Demand deposits$1,752,0007,975
Nontransaction accounts$1,605,0008,587
Money market deposit accounts (MMDAs)$372,0007,987
Other savings deposits (excluding MMDAs)$41,0008,312
Total time deposits$1,191,0008,512
Total time and savings deposits$2,072,0008,576
Noninterest-bearing deposits$1,813,0007,993
Interest-bearing deposits$2,011,0008,572
Retail deposits$3,124,0008,583
Estimated insured deposits$1,385,0008,595
IRAs and Keogh plan accounts$08,142
Brokered deposits$390,0003,126
Fully insured brokered deposits$390,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,573,0008,684
Deposits held in domestic offices$1,573,0008,683
Individuals, partnerships, and corporations$1,573,0008,657
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$682,0008,508
Demand deposits$263,0008,452
Nontransaction accounts$891,0008,666
Money market deposit accounts (MMDAs)$370,0008,021
Other savings deposits (excluding MMDAs)$40,0008,383
Total time deposits$481,0008,643
Total time and savings deposits$1,310,0008,654
Noninterest-bearing deposits$263,0008,485
Interest-bearing deposits$1,310,0008,647
Retail deposits$1,573,0008,670
Estimated insured deposits$1,573,0008,659
IRAs and Keogh plan accounts$08,194
Brokered deposits$390,0003,100
Fully insured brokered deposits$390,0002,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA