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Eagle Community Bank, Total Deposits

2021-03-31Rank
Total deposits$32,088,0004,791
Deposits held in domestic offices$32,088,0004,791
Individuals, partnerships, and corporations$30,388,0004,749
U.S. Government$0837
States and political subdivisions in the U.S.$1,500,0004,274
Commercial banks and other depository institutions in U.S.$200,0002,029
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,661,0004,699
Demand deposits$7,774,0004,603
Nontransaction accounts$19,427,0004,750
Money market deposit accounts (MMDAs)$10,002,0003,724
Other savings deposits (excluding MMDAs)$1,244,0004,756
Total time deposits$8,180,0004,619
Total time and savings deposits$24,314,0004,765
Noninterest-bearing deposits$7,774,0004,618
Interest-bearing deposits$24,314,0004,770
Retail deposits$29,099,0004,790
Estimated insured deposits$23,310,0004,828
IRAs and Keogh plan accounts$281,0001,256
Brokered deposits$489,0001,646
Fully insured brokered deposits$489,0001,427
Deposits obtained via list services, yet not brokered$200,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$28,985,0004,822
Deposits held in domestic offices$28,985,0004,822
Individuals, partnerships, and corporations$27,285,0004,787
U.S. Government$0909
States and political subdivisions in the U.S.$1,500,0004,275
Commercial banks and other depository institutions in U.S.$200,0002,022
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,162,0004,732
Demand deposits$6,719,0004,654
Nontransaction accounts$17,823,0004,781
Money market deposit accounts (MMDAs)$8,836,0003,762
Other savings deposits (excluding MMDAs)$1,292,0004,769
Total time deposits$7,695,0004,681
Total time and savings deposits$22,266,0004,800
Noninterest-bearing deposits$6,719,0004,660
Interest-bearing deposits$22,266,0004,800
Retail deposits$26,480,0004,816
Estimated insured deposits$22,102,0004,850
IRAs and Keogh plan accounts$270,0004,714
Brokered deposits$489,0001,696
Fully insured brokered deposits$489,0001,476
Deposits obtained via list services, yet not brokered$200,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$25,946,0004,879
Deposits held in domestic offices$25,946,0004,879
Individuals, partnerships, and corporations$24,246,0004,846
U.S. Government$0867
States and political subdivisions in the U.S.$1,500,0004,294
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,397,0004,750
Demand deposits$6,757,0004,638
Nontransaction accounts$15,549,0004,852
Money market deposit accounts (MMDAs)$8,478,0003,781
Other savings deposits (excluding MMDAs)$345,0004,873
Total time deposits$6,726,0004,771
Total time and savings deposits$19,189,0004,865
Noninterest-bearing deposits$6,757,0004,650
Interest-bearing deposits$19,189,0004,865
Retail deposits$23,445,0004,879
Estimated insured deposits$19,765,0004,904
IRAs and Keogh plan accounts$317,0001,305
Brokered deposits$489,0001,769
Fully insured brokered deposits$489,0001,527
Deposits obtained via list services, yet not brokered$200,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,367,0004,911
Deposits held in domestic offices$25,367,0004,911
Individuals, partnerships, and corporations$23,667,0004,880
U.S. Government$0863
States and political subdivisions in the U.S.$1,500,0004,324
Commercial banks and other depository institutions in U.S.$200,0002,052
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,880,0004,758
Demand deposits$6,989,0004,637
Nontransaction accounts$14,487,0004,899
Money market deposit accounts (MMDAs)$7,891,0003,832
Other savings deposits (excluding MMDAs)$288,0004,910
Total time deposits$6,308,0004,831
Total time and savings deposits$18,378,0004,901
Noninterest-bearing deposits$6,989,0004,656
Interest-bearing deposits$18,378,0004,902
Retail deposits$23,358,0004,906
Estimated insured deposits$19,697,0004,933
IRAs and Keogh plan accounts$318,0004,769
Brokered deposits$489,0001,810
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$200,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,062,0004,945
Deposits held in domestic offices$25,062,0004,945
Individuals, partnerships, and corporations$23,113,0004,908
U.S. Government$0886
States and political subdivisions in the U.S.$1,500,0004,354
Commercial banks and other depository institutions in U.S.$449,0001,807
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,907,0004,785
Demand deposits$5,868,0004,680
Nontransaction accounts$15,155,0004,925
Money market deposit accounts (MMDAs)$9,150,0003,689
Other savings deposits (excluding MMDAs)$261,0004,956
Total time deposits$5,745,0004,900
Total time and savings deposits$19,194,0004,926
Noninterest-bearing deposits$5,868,0004,683
Interest-bearing deposits$19,194,0004,926
Retail deposits$23,056,0004,935
Estimated insured deposits$18,868,0004,972
IRAs and Keogh plan accounts$356,0001,320
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$449,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$22,995,0005,026
Deposits held in domestic offices$22,995,0005,026
Individuals, partnerships, and corporations$21,295,0005,000
U.S. Government$01,019
States and political subdivisions in the U.S.$1,500,0004,395
Commercial banks and other depository institutions in U.S.$200,0002,054
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0004,917
Demand deposits$4,375,0004,884
Nontransaction accounts$14,731,0004,989
Money market deposit accounts (MMDAs)$8,726,0003,743
Other savings deposits (excluding MMDAs)$287,0005,011
Total time deposits$5,718,0004,955
Total time and savings deposits$18,620,0004,995
Noninterest-bearing deposits$4,358,0004,888
Interest-bearing deposits$18,637,0004,998
Retail deposits$20,992,0005,019
Estimated insured deposits$17,452,0005,046
IRAs and Keogh plan accounts$351,0004,869
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$200,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,528,0005,097
Deposits held in domestic offices$23,528,0005,097
Individuals, partnerships, and corporations$21,480,0005,069
U.S. Government$0965
States and political subdivisions in the U.S.$1,500,0004,434
Commercial banks and other depository institutions in U.S.$549,0001,677
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,102,0004,991
Demand deposits$5,033,0004,877
Nontransaction accounts$15,427,0005,044
Money market deposit accounts (MMDAs)$8,927,0003,757
Other savings deposits (excluding MMDAs)$110,0005,112
Total time deposits$6,389,0005,003
Total time and savings deposits$18,496,0005,071
Noninterest-bearing deposits$5,031,0004,884
Interest-bearing deposits$18,497,0005,070
Retail deposits$21,528,0005,086
Estimated insured deposits$17,760,0005,115
IRAs and Keogh plan accounts$441,0001,489
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$549,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,726,0005,149
Deposits held in domestic offices$22,726,0005,149
Individuals, partnerships, and corporations$20,428,0005,122
U.S. Government$0960
States and political subdivisions in the U.S.$1,500,0004,473
Commercial banks and other depository institutions in U.S.$798,0001,590
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0005,043
Demand deposits$5,180,0004,890
Nontransaction accounts$14,938,0005,101
Money market deposit accounts (MMDAs)$7,138,0003,972
Other savings deposits (excluding MMDAs)$134,0005,156
Total time deposits$7,665,0004,972
Total time and savings deposits$17,546,0005,129
Noninterest-bearing deposits$5,180,0004,906
Interest-bearing deposits$17,546,0005,130
Retail deposits$20,168,0005,146
Estimated insured deposits$18,030,0005,157
IRAs and Keogh plan accounts$465,0004,967
Brokered deposits$1,058,0001,945
Fully insured brokered deposits$1,058,0001,669
Deposits obtained via list services, yet not brokered$798,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$23,024,0005,206
Deposits held in domestic offices$23,024,0005,206
Individuals, partnerships, and corporations$20,975,0005,176
U.S. Government$0998
States and political subdivisions in the U.S.$1,500,0004,517
Commercial banks and other depository institutions in U.S.$549,0001,684
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,574,0005,110
Demand deposits$4,999,0004,986
Nontransaction accounts$15,450,0005,149
Money market deposit accounts (MMDAs)$6,777,0004,102
Other savings deposits (excluding MMDAs)$154,0005,210
Total time deposits$8,518,0004,981
Total time and savings deposits$18,025,0005,186
Noninterest-bearing deposits$4,999,0004,991
Interest-bearing deposits$18,025,0005,189
Retail deposits$19,253,0005,217
Estimated insured deposits$16,951,0005,236
IRAs and Keogh plan accounts$465,0005,029
Brokered deposits$2,271,0001,837
Fully insured brokered deposits$2,271,0001,584
Deposits obtained via list services, yet not brokered$549,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$22,458,0005,254
Deposits held in domestic offices$22,458,0005,254
Individuals, partnerships, and corporations$20,161,0005,229
U.S. Government$01,108
States and political subdivisions in the U.S.$1,503,0004,547
Commercial banks and other depository institutions in U.S.$794,0001,577
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,843,0005,145
Demand deposits$4,909,0005,035
Nontransaction accounts$14,615,0005,214
Money market deposit accounts (MMDAs)$5,489,0004,286
Other savings deposits (excluding MMDAs)$112,0005,259
Total time deposits$9,014,0004,982
Total time and savings deposits$17,549,0005,232
Noninterest-bearing deposits$4,907,0005,047
Interest-bearing deposits$17,551,0005,232
Retail deposits$18,687,0005,270
Estimated insured deposits$17,404,0005,275
IRAs and Keogh plan accounts$463,0005,076
Brokered deposits$2,271,0001,849
Fully insured brokered deposits$2,271,0001,594
Deposits obtained via list services, yet not brokered$794,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,375,0005,325
Deposits held in domestic offices$22,375,0005,325
Individuals, partnerships, and corporations$20,731,0005,287
U.S. Government$01,011
States and political subdivisions in the U.S.$3,0005,039
Commercial banks and other depository institutions in U.S.$1,641,0001,357
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,262,0005,221
Demand deposits$4,437,0005,115
Nontransaction accounts$15,113,0005,269
Money market deposit accounts (MMDAs)$6,409,0004,212
Other savings deposits (excluding MMDAs)$122,0005,334
Total time deposits$8,582,0005,065
Total time and savings deposits$17,938,0005,294
Noninterest-bearing deposits$4,437,0005,112
Interest-bearing deposits$17,938,0005,296
Retail deposits$20,104,0005,323
Estimated insured deposits$17,941,0005,328
IRAs and Keogh plan accounts$486,0005,143
Brokered deposits$2,271,0001,853
Fully insured brokered deposits$2,271,0001,594
Deposits obtained via list services, yet not brokered$1,641,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$23,417,0005,373
Deposits held in domestic offices$23,417,0005,373
Individuals, partnerships, and corporations$20,582,0005,348
U.S. Government$01,101
States and political subdivisions in the U.S.$3,0005,087
Commercial banks and other depository institutions in U.S.$2,832,0001,157
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,462,0005,325
Demand deposits$4,522,0005,177
Nontransaction accounts$16,955,0005,280
Money market deposit accounts (MMDAs)$6,848,0004,215
Other savings deposits (excluding MMDAs)$123,0005,397
Total time deposits$9,984,0005,040
Total time and savings deposits$18,895,0005,343
Noninterest-bearing deposits$4,520,0005,181
Interest-bearing deposits$18,897,0005,343
Retail deposits$18,875,0005,400
Estimated insured deposits$18,504,0005,384
IRAs and Keogh plan accounts$511,0005,199
Brokered deposits$2,271,0001,841
Fully insured brokered deposits$2,271,0001,612
Deposits obtained via list services, yet not brokered$2,832,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$22,502,0005,446
Deposits held in domestic offices$22,502,0005,446
Individuals, partnerships, and corporations$18,412,0005,447
U.S. Government$01,097
States and political subdivisions in the U.S.$1,504,0004,635
Commercial banks and other depository institutions in U.S.$2,586,0001,156
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0005,377
Demand deposits$4,257,0005,257
Nontransaction accounts$15,841,0005,377
Money market deposit accounts (MMDAs)$8,548,0004,076
Other savings deposits (excluding MMDAs)$132,0005,460
Total time deposits$7,161,0005,289
Total time and savings deposits$18,245,0005,418
Noninterest-bearing deposits$4,527,0005,227
Interest-bearing deposits$17,975,0005,417
Retail deposits$21,002,0005,433
Estimated insured deposits$17,959,0005,465
IRAs and Keogh plan accounts$434,0005,285
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,586,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,517,0005,524
Deposits held in domestic offices$21,517,0005,524
Individuals, partnerships, and corporations$17,678,0005,523
U.S. Government$01,191
States and political subdivisions in the U.S.$17,0005,184
Commercial banks and other depository institutions in U.S.$3,822,0001,042
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0005,450
Demand deposits$4,704,0005,287
Nontransaction accounts$15,037,0005,448
Money market deposit accounts (MMDAs)$8,043,0004,164
Other savings deposits (excluding MMDAs)$149,0005,522
Total time deposits$6,845,0005,373
Total time and savings deposits$16,813,0005,496
Noninterest-bearing deposits$4,653,0005,303
Interest-bearing deposits$16,864,0005,494
Retail deposits$21,217,0005,491
Estimated insured deposits$17,955,0005,524
IRAs and Keogh plan accounts$354,0005,379
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,822,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$20,981,0005,591
Deposits held in domestic offices$20,981,0005,591
Individuals, partnerships, and corporations$18,837,0005,566
U.S. Government$01,147
States and political subdivisions in the U.S.$17,0005,239
Commercial banks and other depository institutions in U.S.$2,127,0001,228
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,227,0005,507
Demand deposits$4,938,0005,277
Nontransaction accounts$14,754,0005,533
Money market deposit accounts (MMDAs)$8,757,0004,129
Other savings deposits (excluding MMDAs)$95,0005,591
Total time deposits$5,902,0005,498
Total time and savings deposits$16,043,0005,576
Noninterest-bearing deposits$4,910,0005,289
Interest-bearing deposits$16,071,0005,570
Retail deposits$20,681,0005,562
Estimated insured deposits$16,943,0005,606
IRAs and Keogh plan accounts$359,0005,443
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,127,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,048,0005,630
Deposits held in domestic offices$21,048,0005,630
Individuals, partnerships, and corporations$18,655,0005,615
U.S. Government$01,163
States and political subdivisions in the U.S.$17,0005,292
Commercial banks and other depository institutions in U.S.$2,376,0001,210
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,413,0005,585
Demand deposits$4,382,0005,391
Nontransaction accounts$15,635,0005,555
Money market deposit accounts (MMDAs)$9,292,0004,110
Other savings deposits (excluding MMDAs)$55,0005,649
Total time deposits$6,287,0005,526
Total time and savings deposits$16,666,0005,611
Noninterest-bearing deposits$4,382,0005,396
Interest-bearing deposits$16,666,0005,610
Retail deposits$20,748,0005,603
Estimated insured deposits$16,953,0005,661
IRAs and Keogh plan accounts$451,0005,466
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,376,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,134,0005,690
Deposits held in domestic offices$22,134,0005,690
Individuals, partnerships, and corporations$19,987,0005,665
U.S. Government$01,186
States and political subdivisions in the U.S.$17,0005,341
Commercial banks and other depository institutions in U.S.$2,129,0001,251
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,757,0005,606
Demand deposits$5,718,0005,304
Nontransaction accounts$15,376,0005,634
Money market deposit accounts (MMDAs)$8,912,0004,217
Other savings deposits (excluding MMDAs)$49,0005,710
Total time deposits$6,415,0005,588
Total time and savings deposits$16,415,0005,684
Noninterest-bearing deposits$5,719,0005,318
Interest-bearing deposits$16,415,0005,684
Retail deposits$21,834,0005,661
Estimated insured deposits$17,714,0005,714
IRAs and Keogh plan accounts$450,0005,530
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,129,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,941,0005,764
Deposits held in domestic offices$20,941,0005,764
Individuals, partnerships, and corporations$19,340,0005,729
U.S. Government$01,254
States and political subdivisions in the U.S.$17,0005,389
Commercial banks and other depository institutions in U.S.$1,584,0001,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,054,0005,637
Demand deposits$6,065,0005,323
Nontransaction accounts$13,887,0005,722
Money market deposit accounts (MMDAs)$7,805,0004,375
Other savings deposits (excluding MMDAs)$69,0005,761
Total time deposits$6,012,0005,674
Total time and savings deposits$14,876,0005,766
Noninterest-bearing deposits$6,123,0005,315
Interest-bearing deposits$14,818,0005,764
Retail deposits$20,641,0005,735
Estimated insured deposits$16,674,0005,785
IRAs and Keogh plan accounts$557,0005,537
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,584,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,600,0005,814
Deposits held in domestic offices$21,600,0005,814
Individuals, partnerships, and corporations$19,986,0005,778
U.S. Government$01,248
States and political subdivisions in the U.S.$30,0005,427
Commercial banks and other depository institutions in U.S.$1,584,0001,373
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,598,0005,645
Demand deposits$6,498,0005,254
Nontransaction accounts$14,002,0005,788
Money market deposit accounts (MMDAs)$7,829,0004,400
Other savings deposits (excluding MMDAs)$49,0005,832
Total time deposits$6,124,0005,741
Total time and savings deposits$15,102,0005,828
Noninterest-bearing deposits$6,498,0005,273
Interest-bearing deposits$15,102,0005,826
Retail deposits$21,300,0005,783
Estimated insured deposits$17,267,0005,834
IRAs and Keogh plan accounts$588,0005,591
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,584,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$21,354,0005,888
Deposits held in domestic offices$21,354,0005,888
Individuals, partnerships, and corporations$19,740,0005,856
U.S. Government$01,147
States and political subdivisions in the U.S.$30,0005,500
Commercial banks and other depository institutions in U.S.$1,584,0001,393
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,719,0005,713
Demand deposits$6,516,0005,298
Nontransaction accounts$13,635,0005,859
Money market deposit accounts (MMDAs)$7,401,0004,488
Other savings deposits (excluding MMDAs)$47,0005,912
Total time deposits$6,187,0005,811
Total time and savings deposits$14,838,0005,908
Noninterest-bearing deposits$6,566,0005,307
Interest-bearing deposits$14,788,0005,910
Retail deposits$21,054,0005,860
Estimated insured deposits$17,370,0005,910
IRAs and Keogh plan accounts$590,0005,653
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,584,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,207,0005,936
Deposits held in domestic offices$22,207,0005,936
Individuals, partnerships, and corporations$20,593,0005,901
U.S. Government$01,159
States and political subdivisions in the U.S.$30,0005,547
Commercial banks and other depository institutions in U.S.$1,584,0001,388
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0005,766
Demand deposits$6,611,0005,345
Nontransaction accounts$14,443,0005,908
Money market deposit accounts (MMDAs)$7,961,0004,470
Other savings deposits (excluding MMDAs)$72,0005,969
Total time deposits$6,410,0005,859
Total time and savings deposits$15,596,0005,952
Noninterest-bearing deposits$6,671,0005,352
Interest-bearing deposits$15,536,0005,956
Retail deposits$21,907,0005,907
Estimated insured deposits$18,381,0005,957
IRAs and Keogh plan accounts$591,0005,708
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,584,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$19,595,0006,036
Deposits held in domestic offices$19,595,0006,036
Individuals, partnerships, and corporations$17,982,0006,001
U.S. Government$01,296
States and political subdivisions in the U.S.$29,0005,592
Commercial banks and other depository institutions in U.S.$1,584,0001,414
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,175,0005,979
Demand deposits$4,035,0005,770
Nontransaction accounts$14,420,0005,961
Money market deposit accounts (MMDAs)$7,619,0004,517
Other savings deposits (excluding MMDAs)$64,0006,022
Total time deposits$6,737,0005,900
Total time and savings deposits$15,560,0006,007
Noninterest-bearing deposits$4,104,0005,761
Interest-bearing deposits$15,491,0006,008
Retail deposits$18,976,0006,013
Estimated insured deposits$17,508,0006,030
IRAs and Keogh plan accounts$595,0005,758
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,584,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,878,0006,109
Deposits held in domestic offices$19,878,0006,109
Individuals, partnerships, and corporations$18,254,0006,072
U.S. Government$01,197
States and political subdivisions in the U.S.$40,0005,657
Commercial banks and other depository institutions in U.S.$1,584,0001,422
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,747,0005,998
Demand deposits$4,710,0005,705
Nontransaction accounts$14,131,0006,053
Money market deposit accounts (MMDAs)$6,914,0004,692
Other savings deposits (excluding MMDAs)$72,0006,109
Total time deposits$7,145,0005,955
Total time and savings deposits$15,168,0006,100
Noninterest-bearing deposits$4,710,0005,716
Interest-bearing deposits$15,168,0006,101
Retail deposits$19,260,0006,086
Estimated insured deposits$17,603,0006,106
IRAs and Keogh plan accounts$600,0005,833
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,584,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,627,0006,190
Deposits held in domestic offices$19,627,0006,190
Individuals, partnerships, and corporations$18,004,0006,150
U.S. Government$01,235
States and political subdivisions in the U.S.$40,0005,709
Commercial banks and other depository institutions in U.S.$1,584,0001,457
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,714,0006,077
Demand deposits$4,607,0005,788
Nontransaction accounts$13,914,0006,120
Money market deposit accounts (MMDAs)$6,173,0004,840
Other savings deposits (excluding MMDAs)$79,0006,184
Total time deposits$7,662,0006,002
Total time and savings deposits$15,021,0006,178
Noninterest-bearing deposits$4,607,0005,800
Interest-bearing deposits$15,020,0006,172
Retail deposits$19,010,0006,164
Estimated insured deposits$18,129,0006,169
IRAs and Keogh plan accounts$719,0005,858
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,584,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,099,0006,219
Deposits held in domestic offices$22,099,0006,219
Individuals, partnerships, and corporations$20,477,0006,180
U.S. Government$01,228
States and political subdivisions in the U.S.$38,0005,760
Commercial banks and other depository institutions in U.S.$1,584,0001,462
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,166,0006,116
Demand deposits$4,838,0005,816
Nontransaction accounts$15,933,0006,129
Money market deposit accounts (MMDAs)$7,747,0004,665
Other savings deposits (excluding MMDAs)$39,0006,256
Total time deposits$8,147,0006,034
Total time and savings deposits$17,261,0006,202
Noninterest-bearing deposits$4,838,0005,831
Interest-bearing deposits$17,261,0006,203
Retail deposits$21,483,0006,190
Estimated insured deposits$18,858,0006,235
IRAs and Keogh plan accounts$739,0005,906
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,584,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$20,424,0006,331
Deposits held in domestic offices$20,424,0006,331
Individuals, partnerships, and corporations$18,802,0006,290
U.S. Government$01,345
States and political subdivisions in the U.S.$38,0005,833
Commercial banks and other depository institutions in U.S.$1,584,0001,468
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,127,0006,265
Demand deposits$3,893,0006,060
Nontransaction accounts$15,297,0006,229
Money market deposit accounts (MMDAs)$7,049,0004,801
Other savings deposits (excluding MMDAs)$39,0006,343
Total time deposits$8,208,0006,123
Total time and savings deposits$16,531,0006,299
Noninterest-bearing deposits$3,890,0006,071
Interest-bearing deposits$16,534,0006,303
Retail deposits$19,809,0006,309
Estimated insured deposits$18,091,0006,330
IRAs and Keogh plan accounts$643,0006,034
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,584,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,310,0006,386
Deposits held in domestic offices$21,310,0006,386
Individuals, partnerships, and corporations$19,588,0006,349
U.S. Government$01,257
States and political subdivisions in the U.S.$38,0005,893
Commercial banks and other depository institutions in U.S.$1,683,0001,466
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0006,333
Demand deposits$3,852,0006,089
Nontransaction accounts$16,346,0006,267
Money market deposit accounts (MMDAs)$7,964,0004,725
Other savings deposits (excluding MMDAs)$36,0006,427
Total time deposits$8,346,0006,196
Total time and savings deposits$17,457,0006,349
Noninterest-bearing deposits$3,852,0006,104
Interest-bearing deposits$17,458,0006,350
Retail deposits$20,425,0006,367
Estimated insured deposits$18,004,0006,404
IRAs and Keogh plan accounts$654,0006,108
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,683,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,309,0006,459
Deposits held in domestic offices$21,309,0006,458
Individuals, partnerships, and corporations$19,344,0006,426
U.S. Government$01,331
States and political subdivisions in the U.S.$38,0005,955
Commercial banks and other depository institutions in U.S.$1,927,0001,409
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,827,0006,397
Demand deposits$3,710,0006,191
Nontransaction accounts$16,482,0006,326
Money market deposit accounts (MMDAs)$7,889,0004,770
Other savings deposits (excluding MMDAs)$31,0006,497
Total time deposits$8,562,0006,258
Total time and savings deposits$17,599,0006,416
Noninterest-bearing deposits$3,710,0006,209
Interest-bearing deposits$17,599,0006,414
Retail deposits$20,426,0006,444
Estimated insured deposits$18,252,0006,475
IRAs and Keogh plan accounts$657,0006,171
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,927,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,173,0006,534
Deposits held in domestic offices$21,173,0006,533
Individuals, partnerships, and corporations$18,911,0006,503
U.S. Government$01,317
States and political subdivisions in the U.S.$38,0006,002
Commercial banks and other depository institutions in U.S.$2,224,0001,341
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,143,0006,444
Demand deposits$3,847,0006,229
Nontransaction accounts$16,030,0006,412
Money market deposit accounts (MMDAs)$7,084,0004,970
Other savings deposits (excluding MMDAs)$21,0006,566
Total time deposits$8,925,0006,300
Total time and savings deposits$17,326,0006,492
Noninterest-bearing deposits$3,852,0006,247
Interest-bearing deposits$17,321,0006,492
Retail deposits$20,292,0006,517
Estimated insured deposits$19,212,0006,527
IRAs and Keogh plan accounts$651,0006,240
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,224,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,457,0006,640
Deposits held in domestic offices$19,457,0006,639
Individuals, partnerships, and corporations$17,586,0006,600
U.S. Government$01,474
States and political subdivisions in the U.S.$37,0006,054
Commercial banks and other depository institutions in U.S.$1,834,0001,425
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0006,554
Demand deposits$3,163,0006,406
Nontransaction accounts$14,927,0006,515
Money market deposit accounts (MMDAs)$6,253,0005,090
Other savings deposits (excluding MMDAs)$29,0006,639
Total time deposits$8,645,0006,406
Total time and savings deposits$16,294,0006,588
Noninterest-bearing deposits$3,163,0006,425
Interest-bearing deposits$16,294,0006,585
Retail deposits$18,579,0006,622
Estimated insured deposits$18,245,0006,610
IRAs and Keogh plan accounts$713,0006,287
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,834,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$19,752,0006,706
Deposits held in domestic offices$19,752,0006,705
Individuals, partnerships, and corporations$18,232,0006,656
U.S. Government$01,406
States and political subdivisions in the U.S.$37,0006,117
Commercial banks and other depository institutions in U.S.$1,483,0001,517
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,520,0006,624
Demand deposits$3,328,0006,425
Nontransaction accounts$15,232,0006,586
Money market deposit accounts (MMDAs)$6,430,0005,134
Other savings deposits (excluding MMDAs)$36,0006,718
Total time deposits$8,766,0006,486
Total time and savings deposits$16,424,0006,656
Noninterest-bearing deposits$3,328,0006,445
Interest-bearing deposits$16,424,0006,655
Retail deposits$18,924,0006,687
Estimated insured deposits$18,079,0006,686
IRAs and Keogh plan accounts$691,0006,361
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,483,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,669,0006,753
Deposits held in domestic offices$19,669,0006,752
Individuals, partnerships, and corporations$17,257,0006,724
U.S. Government$01,377
States and political subdivisions in the U.S.$37,0006,151
Commercial banks and other depository institutions in U.S.$2,375,0001,322
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0006,650
Demand deposits$3,533,0006,426
Nontransaction accounts$14,926,0006,645
Money market deposit accounts (MMDAs)$5,006,0005,442
Other savings deposits (excluding MMDAs)$166,0006,737
Total time deposits$9,754,0006,467
Total time and savings deposits$16,136,0006,724
Noninterest-bearing deposits$3,532,0006,447
Interest-bearing deposits$16,137,0006,721
Retail deposits$18,843,0006,735
Estimated insured deposits$18,248,0006,730
IRAs and Keogh plan accounts$683,0006,410
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,375,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,177,0006,844
Deposits held in domestic offices$19,177,0006,843
Individuals, partnerships, and corporations$16,868,0006,817
U.S. Government$01,424
States and political subdivisions in the U.S.$34,0006,213
Commercial banks and other depository institutions in U.S.$2,275,0001,334
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,615,0006,738
Demand deposits$3,231,0006,550
Nontransaction accounts$14,562,0006,735
Money market deposit accounts (MMDAs)$4,669,0005,577
Other savings deposits (excluding MMDAs)$49,0006,843
Total time deposits$9,844,0006,534
Total time and savings deposits$15,946,0006,802
Noninterest-bearing deposits$3,231,0006,577
Interest-bearing deposits$15,946,0006,798
Retail deposits$18,354,0006,827
Estimated insured deposits$18,292,0006,808
IRAs and Keogh plan accounts$680,0006,467
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,275,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,493,0006,905
Deposits held in domestic offices$18,493,0006,904
Individuals, partnerships, and corporations$16,576,0006,872
U.S. Government$01,583
States and political subdivisions in the U.S.$37,0006,270
Commercial banks and other depository institutions in U.S.$1,880,0001,462
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0006,816
Demand deposits$2,998,0006,653
Nontransaction accounts$14,280,0006,792
Money market deposit accounts (MMDAs)$4,436,0005,618
Other savings deposits (excluding MMDAs)$44,0006,898
Total time deposits$9,800,0006,596
Total time and savings deposits$15,495,0006,861
Noninterest-bearing deposits$2,998,0006,679
Interest-bearing deposits$15,495,0006,860
Retail deposits$17,672,0006,889
Estimated insured deposits$18,146,0006,874
IRAs and Keogh plan accounts$676,0006,528
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,880,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,320,0006,986
Deposits held in domestic offices$19,320,0006,986
Individuals, partnerships, and corporations$17,404,0006,942
U.S. Government$01,457
States and political subdivisions in the U.S.$36,0006,335
Commercial banks and other depository institutions in U.S.$1,880,0001,475
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,328,0006,883
Demand deposits$2,989,0006,692
Nontransaction accounts$14,992,0006,864
Money market deposit accounts (MMDAs)$5,194,0005,508
Other savings deposits (excluding MMDAs)$44,0007,001
Total time deposits$9,753,0006,708
Total time and savings deposits$16,331,0006,931
Noninterest-bearing deposits$2,989,0006,714
Interest-bearing deposits$16,331,0006,927
Retail deposits$18,245,0006,963
Estimated insured deposits$18,322,0006,959
IRAs and Keogh plan accounts$685,0006,606
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,880,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,151,0007,051
Deposits held in domestic offices$19,151,0007,050
Individuals, partnerships, and corporations$16,988,0007,019
U.S. Government$01,535
States and political subdivisions in the U.S.$34,0006,368
Commercial banks and other depository institutions in U.S.$2,129,0001,418
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,494,0006,916
Demand deposits$2,898,0006,756
Nontransaction accounts$14,657,0006,939
Money market deposit accounts (MMDAs)$3,969,0005,824
Other savings deposits (excluding MMDAs)$49,0007,058
Total time deposits$10,640,0006,716
Total time and savings deposits$16,253,0006,994
Noninterest-bearing deposits$2,897,0006,782
Interest-bearing deposits$16,254,0006,991
Retail deposits$18,080,0007,027
Estimated insured deposits$18,351,0007,020
IRAs and Keogh plan accounts$764,0006,626
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,129,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,714,0007,104
Deposits held in domestic offices$19,714,0007,103
Individuals, partnerships, and corporations$16,809,0007,082
U.S. Government$01,579
States and political subdivisions in the U.S.$34,0006,400
Commercial banks and other depository institutions in U.S.$2,871,0001,282
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,058,0007,017
Demand deposits$2,814,0006,832
Nontransaction accounts$15,656,0006,973
Money market deposit accounts (MMDAs)$3,967,0005,878
Other savings deposits (excluding MMDAs)$36,0007,116
Total time deposits$11,653,0006,706
Total time and savings deposits$16,900,0007,047
Noninterest-bearing deposits$2,814,0006,853
Interest-bearing deposits$16,900,0007,043
Retail deposits$18,646,0007,089
Estimated insured deposits$19,509,0007,067
IRAs and Keogh plan accounts$760,0006,689
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,871,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,043,0007,125
Deposits held in domestic offices$20,043,0007,124
Individuals, partnerships, and corporations$17,034,0007,113
U.S. Government$01,780
States and political subdivisions in the U.S.$39,0006,095
Commercial banks and other depository institutions in U.S.$2,970,0001,188
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,616,0007,074
Demand deposits$2,490,0006,897
Nontransaction accounts$16,427,0006,958
Money market deposit accounts (MMDAs)$4,660,0005,688
Other savings deposits (excluding MMDAs)$28,0007,161
Total time deposits$11,739,0006,729
Total time and savings deposits$17,553,0007,051
Noninterest-bearing deposits$2,490,0006,929
Interest-bearing deposits$17,553,0007,048
Retail deposits$18,978,0007,106
Estimated insured deposits$19,574,0007,081
IRAs and Keogh plan accounts$692,0006,753
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,970,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,662,0007,145
Deposits held in domestic offices$21,662,0007,144
Individuals, partnerships, and corporations$18,253,0007,136
U.S. Government$01,652
States and political subdivisions in the U.S.$43,0006,124
Commercial banks and other depository institutions in U.S.$3,366,0001,153
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,975,0007,109
Demand deposits$2,820,0006,841
Nontransaction accounts$17,687,0006,962
Money market deposit accounts (MMDAs)$4,845,0005,691
Other savings deposits (excluding MMDAs)$27,0007,237
Total time deposits$12,815,0006,732
Total time and savings deposits$18,842,0007,075
Noninterest-bearing deposits$2,820,0006,878
Interest-bearing deposits$18,842,0007,069
Retail deposits$20,600,0007,121
Estimated insured deposits$20,998,0007,098
IRAs and Keogh plan accounts$581,0006,889
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,366,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,699,0007,175
Deposits held in domestic offices$22,699,0007,175
Individuals, partnerships, and corporations$18,942,0007,182
U.S. Government$01,633
States and political subdivisions in the U.S.$43,0006,165
Commercial banks and other depository institutions in U.S.$3,714,0001,127
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,272,0007,143
Demand deposits$3,287,0006,773
Nontransaction accounts$18,427,0006,994
Money market deposit accounts (MMDAs)$5,140,0005,669
Other savings deposits (excluding MMDAs)$24,0007,306
Total time deposits$13,263,0006,764
Total time and savings deposits$19,412,0007,123
Noninterest-bearing deposits$3,287,0006,818
Interest-bearing deposits$19,412,0007,109
Retail deposits$21,641,0007,150
Estimated insured deposits$21,915,0007,133
IRAs and Keogh plan accounts$586,0006,938
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,714,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,551,0007,199
Deposits held in domestic offices$23,551,0007,199
Individuals, partnerships, and corporations$19,499,0007,229
U.S. Government$01,643
States and political subdivisions in the U.S.$41,0006,199
Commercial banks and other depository institutions in U.S.$4,011,0001,106
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0007,213
Demand deposits$2,999,0006,895
Nontransaction accounts$19,375,0007,004
Money market deposit accounts (MMDAs)$5,476,0005,615
Other savings deposits (excluding MMDAs)$26,0007,363
Total time deposits$13,873,0006,784
Total time and savings deposits$20,552,0007,138
Noninterest-bearing deposits$2,999,0006,933
Interest-bearing deposits$20,552,0007,139
Retail deposits$22,496,0007,175
Estimated insured deposits$22,263,0007,177
IRAs and Keogh plan accounts$616,0006,978
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,011,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$22,501,0007,287
Deposits held in domestic offices$22,501,0007,287
Individuals, partnerships, and corporations$18,261,0007,313
U.S. Government$02,902
States and political subdivisions in the U.S.$31,0006,258
Commercial banks and other depository institutions in U.S.$4,209,0001,082
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,0007,354
Demand deposits$2,101,0007,174
Nontransaction accounts$19,164,0007,075
Money market deposit accounts (MMDAs)$4,922,0005,728
Other savings deposits (excluding MMDAs)$27,0007,427
Total time deposits$14,215,0006,830
Total time and savings deposits$20,400,0007,192
Noninterest-bearing deposits$2,101,0007,211
Interest-bearing deposits$20,400,0007,188
Retail deposits$21,449,0007,264
Estimated insured deposits$21,680,0007,248
IRAs and Keogh plan accounts$588,0007,051
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$24,447,0007,295
Deposits held in domestic offices$24,447,0007,295
Individuals, partnerships, and corporations$18,875,0007,375
U.S. Government$03,279
States and political subdivisions in the U.S.$769,0005,866
Commercial banks and other depository institutions in U.S.$4,803,0001,051
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,871,0007,475
Demand deposits$2,670,0007,054
Nontransaction accounts$21,576,0007,027
Money market deposit accounts (MMDAs)$6,084,0005,449
Other savings deposits (excluding MMDAs)$29,0007,526
Total time deposits$15,463,0006,837
Total time and savings deposits$21,777,0007,218
Noninterest-bearing deposits$2,670,0007,097
Interest-bearing deposits$21,777,0007,216
Retail deposits$23,396,0007,252
Estimated insured deposits$22,574,0007,273
IRAs and Keogh plan accounts$590,0007,128
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$22,992,0007,415
Deposits held in domestic offices$22,992,0007,415
Individuals, partnerships, and corporations$17,972,0007,469
U.S. Government$03,428
States and political subdivisions in the U.S.$18,0006,407
Commercial banks and other depository institutions in U.S.$5,002,0001,025
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,486,0007,577
Demand deposits$2,308,0007,214
Nontransaction accounts$20,506,0007,144
Money market deposit accounts (MMDAs)$5,574,0005,596
Other savings deposits (excluding MMDAs)$6,0007,613
Total time deposits$14,926,0006,938
Total time and savings deposits$20,684,0007,321
Noninterest-bearing deposits$2,308,0007,255
Interest-bearing deposits$20,684,0007,314
Retail deposits$22,692,0007,345
Estimated insured deposits$21,864,0007,358
IRAs and Keogh plan accounts$547,0007,205
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$23,774,0007,470
Deposits held in domestic offices$23,774,0007,469
Individuals, partnerships, and corporations$18,902,0007,527
U.S. Government$03,500
States and political subdivisions in the U.S.$18,0006,494
Commercial banks and other depository institutions in U.S.$4,854,0001,030
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,837,0007,650
Demand deposits$2,586,0007,202
Nontransaction accounts$20,937,0007,206
Money market deposit accounts (MMDAs)$5,745,0005,608
Other savings deposits (excluding MMDAs)$7,0007,714
Total time deposits$15,185,0006,997
Total time and savings deposits$21,188,0007,384
Noninterest-bearing deposits$2,586,0007,246
Interest-bearing deposits$21,188,0007,382
Retail deposits$21,001,0007,501
Estimated insured deposits$20,068,0007,517
IRAs and Keogh plan accounts$541,0007,305
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,464,0007,538
Deposits held in domestic offices$23,464,0007,537
Individuals, partnerships, and corporations$18,749,0007,591
U.S. Government$03,705
States and political subdivisions in the U.S.$18,0006,557
Commercial banks and other depository institutions in U.S.$4,697,0001,049
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,770,0007,715
Demand deposits$2,572,0007,323
Nontransaction accounts$20,694,0007,251
Money market deposit accounts (MMDAs)$5,616,0005,611
Other savings deposits (excluding MMDAs)$6,0007,786
Total time deposits$15,072,0007,066
Total time and savings deposits$20,892,0007,446
Noninterest-bearing deposits$2,572,0007,360
Interest-bearing deposits$20,892,0007,446
Retail deposits$18,353,0007,559
Estimated insured deposits$19,699,0007,585
IRAs and Keogh plan accounts$554,0007,323
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$24,553,0007,539
Deposits held in domestic offices$24,553,0007,539
Individuals, partnerships, and corporations$19,283,0007,630
U.S. Government$03,620
States and political subdivisions in the U.S.$30,0006,590
Commercial banks and other depository institutions in U.S.$5,240,0001,012
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,661,0007,792
Demand deposits$2,505,0007,324
Nontransaction accounts$21,892,0007,236
Money market deposit accounts (MMDAs)$5,794,0005,588
Other savings deposits (excluding MMDAs)$6,0007,862
Total time deposits$16,092,0007,043
Total time and savings deposits$22,048,0007,448
Noninterest-bearing deposits$2,505,0007,368
Interest-bearing deposits$22,048,0007,444
Retail deposits$19,136,0007,570
Estimated insured deposits$20,847,0007,598
IRAs and Keogh plan accounts$761,0007,240
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,874,0007,630
Deposits held in domestic offices$23,874,0007,629
Individuals, partnerships, and corporations$22,458,0007,554
U.S. Government$03,557
States and political subdivisions in the U.S.$30,0006,653
Commercial banks and other depository institutions in U.S.$1,386,0001,713
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,718,0007,871
Demand deposits$2,575,0007,381
Nontransaction accounts$21,156,0007,334
Money market deposit accounts (MMDAs)$5,410,0005,715
Other savings deposits (excluding MMDAs)$6,0007,949
Total time deposits$15,740,0007,114
Total time and savings deposits$21,299,0007,538
Noninterest-bearing deposits$2,575,0007,426
Interest-bearing deposits$21,299,0007,536
Retail deposits$18,573,0007,658
Estimated insured deposits$18,159,0007,662
IRAs and Keogh plan accounts$751,0007,289
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$27,440,0007,507
Deposits held in domestic offices$27,440,0007,507
Individuals, partnerships, and corporations$25,826,0007,406
U.S. Government$03,628
States and political subdivisions in the U.S.$30,0006,683
Commercial banks and other depository institutions in U.S.$1,584,0001,649
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,650,0007,909
Demand deposits$2,516,0007,426
Nontransaction accounts$24,790,0007,132
Money market deposit accounts (MMDAs)$5,704,0005,637
Other savings deposits (excluding MMDAs)$8,0007,991
Total time deposits$19,080,0006,838
Total time and savings deposits$24,924,0007,377
Noninterest-bearing deposits$2,528,0007,465
Interest-bearing deposits$24,912,0007,376
Retail deposits$21,515,0007,517
Estimated insured deposits$20,512,0007,566
IRAs and Keogh plan accounts$733,0007,296
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$27,799,0007,489
Deposits held in domestic offices$27,799,0007,489
Individuals, partnerships, and corporations$26,878,0007,354
U.S. Government$03,888
States and political subdivisions in the U.S.$30,0006,687
Commercial banks and other depository institutions in U.S.$891,0001,865
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,263,0007,863
Demand deposits$3,143,0007,245
Nontransaction accounts$24,536,0007,133
Money market deposit accounts (MMDAs)$5,962,0005,504
Other savings deposits (excluding MMDAs)$10,0008,033
Total time deposits$18,564,0006,878
Total time and savings deposits$24,656,0007,372
Noninterest-bearing deposits$3,205,0007,266
Interest-bearing deposits$24,594,0007,370
Retail deposits$21,683,0007,523
Estimated insured deposits$20,325,0007,580
IRAs and Keogh plan accounts$472,0007,506
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$26,532,0007,565
Deposits held in domestic offices$26,532,0007,565
Individuals, partnerships, and corporations$19,973,0007,768
U.S. Government$03,764
States and political subdivisions in the U.S.$29,0006,699
Commercial banks and other depository institutions in U.S.$6,530,000794
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,943,0007,956
Demand deposits$2,783,0007,399
Nontransaction accounts$23,589,0007,222
Money market deposit accounts (MMDAs)$5,963,0005,526
Other savings deposits (excluding MMDAs)$8,0008,112
Total time deposits$17,618,0006,985
Total time and savings deposits$23,749,0007,451
Noninterest-bearing deposits$2,783,0007,449
Interest-bearing deposits$23,749,0007,439
Retail deposits$20,114,0007,660
Estimated insured deposits$19,332,0007,670
IRAs and Keogh plan accounts$602,0007,405
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$27,909,0007,528
Deposits held in domestic offices$27,909,0007,527
Individuals, partnerships, and corporations$21,350,0007,723
U.S. Government$03,873
States and political subdivisions in the U.S.$29,0006,714
Commercial banks and other depository institutions in U.S.$6,530,000765
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0007,991
Demand deposits$2,961,0007,388
Nontransaction accounts$24,859,0007,152
Money market deposit accounts (MMDAs)$6,354,0005,409
Other savings deposits (excluding MMDAs)$9,0008,175
Total time deposits$18,496,0006,891
Total time and savings deposits$24,948,0007,403
Noninterest-bearing deposits$2,962,0007,440
Interest-bearing deposits$24,947,0007,400
Retail deposits$20,881,0007,631
Estimated insured deposits$20,298,0007,636
IRAs and Keogh plan accounts$535,0007,461
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$27,053,0007,578
Deposits held in domestic offices$27,053,0007,577
Individuals, partnerships, and corporations$24,359,0007,550
U.S. Government$03,876
States and political subdivisions in the U.S.$17,0006,754
Commercial banks and other depository institutions in U.S.$2,677,0001,138
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,624,0008,074
Demand deposits$2,514,0007,553
Nontransaction accounts$24,429,0007,184
Money market deposit accounts (MMDAs)$7,300,0005,127
Other savings deposits (excluding MMDAs)$9,0008,212
Total time deposits$17,120,0007,048
Total time and savings deposits$24,539,0007,435
Noninterest-bearing deposits$2,514,0007,610
Interest-bearing deposits$24,540,0007,431
Retail deposits$17,659,0007,853
Estimated insured deposits$16,813,0007,867
IRAs and Keogh plan accounts$651,0007,389
Brokered deposits$1,725,0002,739
Fully insured brokered deposits$1,725,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,131,0007,581
Deposits held in domestic offices$27,131,0007,579
Individuals, partnerships, and corporations$24,738,0007,525
U.S. Government$04,156
States and political subdivisions in the U.S.$17,0006,766
Commercial banks and other depository institutions in U.S.$2,376,0001,080
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,467,0008,115
Demand deposits$2,367,0007,656
Nontransaction accounts$24,664,0007,151
Money market deposit accounts (MMDAs)$7,512,0004,989
Other savings deposits (excluding MMDAs)$8,0008,246
Total time deposits$17,144,0007,038
Total time and savings deposits$24,764,0007,396
Noninterest-bearing deposits$2,367,0007,692
Interest-bearing deposits$24,764,0007,394
Retail deposits$17,865,0007,844
Estimated insured deposits$16,740,0007,858
IRAs and Keogh plan accounts$702,0007,358
Brokered deposits$1,725,0002,735
Fully insured brokered deposits$1,725,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,680,0007,600
Deposits held in domestic offices$26,680,0007,600
Individuals, partnerships, and corporations$23,530,0007,594
U.S. Government$03,924
States and political subdivisions in the U.S.$128,0006,641
Commercial banks and other depository institutions in U.S.$3,022,000932
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,237,0008,156
Demand deposits$2,060,0007,726
Nontransaction accounts$24,443,0007,176
Money market deposit accounts (MMDAs)$6,066,0005,389
Other savings deposits (excluding MMDAs)$8,0008,281
Total time deposits$18,369,0006,927
Total time and savings deposits$24,620,0007,426
Noninterest-bearing deposits$2,060,0007,774
Interest-bearing deposits$24,620,0007,423
Retail deposits$17,229,0007,884
Estimated insured deposits$17,193,0007,840
IRAs and Keogh plan accounts$713,0007,389
Brokered deposits$2,232,0002,590
Fully insured brokered deposits$2,232,0002,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,881,0007,845
Deposits held in domestic offices$22,881,0007,843
Individuals, partnerships, and corporations$21,475,0007,768
U.S. Government$04,057
States and political subdivisions in the U.S.$115,0006,695
Commercial banks and other depository institutions in U.S.$1,291,0001,299
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,186,0008,230
Demand deposits$1,986,0007,808
Nontransaction accounts$20,695,0007,476
Money market deposit accounts (MMDAs)$5,354,0005,599
Other savings deposits (excluding MMDAs)$9,0008,323
Total time deposits$15,331,0007,252
Total time and savings deposits$20,895,0007,710
Noninterest-bearing deposits$1,986,0007,859
Interest-bearing deposits$20,895,0007,700
Retail deposits$13,700,0008,156
Estimated insured deposits$13,520,0008,119
IRAs and Keogh plan accounts$718,0007,448
Brokered deposits$2,812,0002,482
Fully insured brokered deposits$2,812,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,736,0007,826
Deposits held in domestic offices$23,736,0007,824
Individuals, partnerships, and corporations$22,121,0007,753
U.S. Government$04,056
States and political subdivisions in the U.S.$126,0006,728
Commercial banks and other depository institutions in U.S.$1,489,0001,232
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,887,0008,301
Demand deposits$1,570,0008,015
Nontransaction accounts$21,849,0007,417
Money market deposit accounts (MMDAs)$6,707,0005,213
Other savings deposits (excluding MMDAs)$10,0008,359
Total time deposits$15,132,0007,294
Total time and savings deposits$22,166,0007,647
Noninterest-bearing deposits$1,571,0008,059
Interest-bearing deposits$22,165,0007,641
Retail deposits$14,534,0008,141
Estimated insured deposits$13,486,0008,153
IRAs and Keogh plan accounts$709,0007,456
Brokered deposits$2,812,0002,463
Fully insured brokered deposits$2,812,0002,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,504,0007,796
Deposits held in domestic offices$24,504,0007,795
Individuals, partnerships, and corporations$22,139,0007,771
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$874,0006,197
Commercial banks and other depository institutions in U.S.$1,489,0001,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,876,0008,326
Demand deposits$1,741,0007,977
Nontransaction accounts$22,628,0007,332
Money market deposit accounts (MMDAs)$7,179,0005,041
Other savings deposits (excluding MMDAs)$7,0008,395
Total time deposits$15,442,0007,221
Total time and savings deposits$22,763,0007,609
Noninterest-bearing deposits$1,741,0008,022
Interest-bearing deposits$22,763,0007,613
Retail deposits$14,561,0008,135
Estimated insured deposits$13,110,0008,193
IRAs and Keogh plan accounts$702,0007,499
Brokered deposits$2,812,0002,470
Fully insured brokered deposits$2,812,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,705,0007,903
Deposits held in domestic offices$22,705,0007,901
Individuals, partnerships, and corporations$21,345,0007,820
U.S. Government$04,163
States and political subdivisions in the U.S.$766,0006,290
Commercial banks and other depository institutions in U.S.$594,0001,675
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,835,0008,384
Demand deposits$1,678,0008,014
Nontransaction accounts$20,870,0007,482
Money market deposit accounts (MMDAs)$8,220,0004,746
Other savings deposits (excluding MMDAs)$11,0008,442
Total time deposits$12,639,0007,558
Total time and savings deposits$21,027,0007,745
Noninterest-bearing deposits$1,678,0008,054
Interest-bearing deposits$21,026,0007,738
Retail deposits$15,001,0008,126
Estimated insured deposits$11,725,0008,313
IRAs and Keogh plan accounts$700,0007,529
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,519,0007,929
Deposits held in domestic offices$22,519,0007,927
Individuals, partnerships, and corporations$20,952,0007,879
U.S. Government$04,264
States and political subdivisions in the U.S.$775,0006,330
Commercial banks and other depository institutions in U.S.$792,0001,541
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,542,0008,460
Demand deposits$1,354,0008,205
Nontransaction accounts$20,977,0007,490
Money market deposit accounts (MMDAs)$8,166,0004,759
Other savings deposits (excluding MMDAs)$10,0008,480
Total time deposits$12,801,0007,504
Total time and savings deposits$21,165,0007,749
Noninterest-bearing deposits$1,354,0008,236
Interest-bearing deposits$21,165,0007,739
Retail deposits$14,511,0008,195
Estimated insured deposits$11,567,0008,355
IRAs and Keogh plan accounts$713,0007,533
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,506,0007,957
Deposits held in domestic offices$22,506,0007,955
Individuals, partnerships, and corporations$20,945,0007,894
U.S. Government$04,261
States and political subdivisions in the U.S.$769,0006,353
Commercial banks and other depository institutions in U.S.$792,0001,584
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,111,0008,425
Demand deposits$1,775,0008,062
Nontransaction accounts$20,395,0007,539
Money market deposit accounts (MMDAs)$7,172,0005,082
Other savings deposits (excluding MMDAs)$14,0008,487
Total time deposits$13,209,0007,449
Total time and savings deposits$20,731,0007,805
Noninterest-bearing deposits$1,775,0008,092
Interest-bearing deposits$20,731,0007,803
Retail deposits$13,722,0008,281
Estimated insured deposits$11,205,0008,383
IRAs and Keogh plan accounts$619,0007,636
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$21,289,0008,071
Deposits held in domestic offices$21,289,0008,070
Individuals, partnerships, and corporations$19,713,0008,015
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$769,0006,404
Commercial banks and other depository institutions in U.S.$792,0001,593
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,969,0008,477
Demand deposits$1,642,0008,175
Nontransaction accounts$19,320,0007,644
Money market deposit accounts (MMDAs)$6,511,0005,302
Other savings deposits (excluding MMDAs)$6,0008,540
Total time deposits$12,803,0007,507
Total time and savings deposits$19,647,0007,906
Noninterest-bearing deposits$1,657,0008,207
Interest-bearing deposits$19,632,0007,901
Retail deposits$11,927,0008,424
Estimated insured deposits$10,320,0008,473
IRAs and Keogh plan accounts$267,0008,032
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,811,0008,232
Deposits held in domestic offices$18,811,0008,230
Individuals, partnerships, and corporations$14,604,0008,332
U.S. Government$04,317
States and political subdivisions in the U.S.$1,602,0005,802
Commercial banks and other depository institutions in U.S.$2,605,0001,081
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,291,0008,341
Demand deposits$3,012,0007,622
Nontransaction accounts$15,520,0007,990
Money market deposit accounts (MMDAs)$6,556,0005,270
Other savings deposits (excluding MMDAs)$7,0008,569
Total time deposits$8,956,0008,019
Total time and savings deposits$15,799,0008,198
Noninterest-bearing deposits$3,012,0007,668
Interest-bearing deposits$15,799,0008,187
Retail deposits$13,690,0008,357
Estimated insured deposits$10,145,0008,525
IRAs and Keogh plan accounts$265,0008,078
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,921,0008,484
Deposits held in domestic offices$13,921,0008,482
Individuals, partnerships, and corporations$10,912,0008,528
U.S. Government$04,271
States and political subdivisions in the U.S.$1,623,0005,821
Commercial banks and other depository institutions in U.S.$1,386,0001,367
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,973,0008,550
Demand deposits$1,509,0008,222
Nontransaction accounts$11,948,0008,280
Money market deposit accounts (MMDAs)$6,094,0005,449
Other savings deposits (excluding MMDAs)$26,0008,554
Total time deposits$5,828,0008,373
Total time and savings deposits$12,412,0008,402
Noninterest-bearing deposits$1,509,0008,243
Interest-bearing deposits$12,412,0008,405
Retail deposits$11,948,0008,473
Estimated insured deposits$8,439,0008,602
IRAs and Keogh plan accounts$169,0008,195
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,344,0008,672
Deposits held in domestic offices$11,344,0008,669
Individuals, partnerships, and corporations$10,594,0008,621
U.S. Government$04,329
States and political subdivisions in the U.S.$750,0006,515
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,816,0008,629
Demand deposits$1,454,0008,312
Nontransaction accounts$9,528,0008,527
Money market deposit accounts (MMDAs)$6,281,0005,486
Other savings deposits (excluding MMDAs)$32,0008,613
Total time deposits$3,215,0008,657
Total time and savings deposits$9,890,0008,614
Noninterest-bearing deposits$1,454,0008,330
Interest-bearing deposits$9,890,0008,612
Retail deposits$10,329,0008,628
Estimated insured deposits$7,299,0008,724
IRAs and Keogh plan accounts$125,0008,309
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,561,0008,744
Deposits held in domestic offices$10,561,0008,742
Individuals, partnerships, and corporations$9,811,0008,693
U.S. Government$04,510
States and political subdivisions in the U.S.$750,0006,521
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,662,0008,677
Demand deposits$1,181,0008,460
Nontransaction accounts$8,899,0008,606
Money market deposit accounts (MMDAs)$5,254,0005,837
Other savings deposits (excluding MMDAs)$30,0008,650
Total time deposits$3,615,0008,661
Total time and savings deposits$9,380,0008,678
Noninterest-bearing deposits$1,181,0008,483
Interest-bearing deposits$9,380,0008,681
Retail deposits$9,038,0008,731
Estimated insured deposits$6,013,0008,808
IRAs and Keogh plan accounts$80,0008,397
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,177,0008,799
Deposits held in domestic offices$10,177,0008,797
Individuals, partnerships, and corporations$9,427,0008,753
U.S. Government$04,404
States and political subdivisions in the U.S.$750,0006,525
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,570,0008,736
Demand deposits$1,162,0008,477
Nontransaction accounts$8,607,0008,658
Money market deposit accounts (MMDAs)$5,078,0005,892
Other savings deposits (excluding MMDAs)$34,0008,687
Total time deposits$3,495,0008,720
Total time and savings deposits$9,015,0008,731
Noninterest-bearing deposits$1,162,0008,496
Interest-bearing deposits$9,015,0008,734
Retail deposits$8,659,0008,781
Estimated insured deposits$6,986,0008,825
IRAs and Keogh plan accounts$79,0008,423
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$8,840,0008,891
Deposits held in domestic offices$8,840,0008,890
Individuals, partnerships, and corporations$8,090,0008,857
U.S. Government$04,543
States and political subdivisions in the U.S.$750,0006,581
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,516,0008,795
Demand deposits$1,161,0008,525
Nontransaction accounts$7,324,0008,797
Money market deposit accounts (MMDAs)$4,673,0006,117
Other savings deposits (excluding MMDAs)$57,0008,732
Total time deposits$2,594,0008,835
Total time and savings deposits$7,679,0008,838
Noninterest-bearing deposits$1,172,0008,542
Interest-bearing deposits$7,668,0008,840
Retail deposits$7,326,0008,884
Estimated insured deposits$4,840,0008,948
IRAs and Keogh plan accounts$79,0008,528
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,059,0008,976
Deposits held in domestic offices$7,059,0008,974
Individuals, partnerships, and corporations$6,309,0008,946
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,310,0008,841
Demand deposits$931,0008,643
Nontransaction accounts$5,749,0008,901
Money market deposit accounts (MMDAs)$3,721,0006,530
Other savings deposits (excluding MMDAs)$34,0008,775
Total time deposits$1,994,0008,893
Total time and savings deposits$6,128,0008,924
Noninterest-bearing deposits$931,0008,659
Interest-bearing deposits$6,129,0008,926
Retail deposits$5,550,0008,978
Estimated insured deposits$3,774,0009,008
IRAs and Keogh plan accounts$78,0008,549
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,383,0009,059
Deposits held in domestic offices$6,383,0009,058
Individuals, partnerships, and corporations$5,532,0008,987
U.S. Government$04,814
States and political subdivisions in the U.S.$750,0006,648
Commercial banks and other depository institutions in U.S.$101,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,441,0008,085
Demand deposits$1,192,0007,955
Nontransaction accounts$4,942,0008,096
Money market deposit accounts (MMDAs)$3,718,0005,872
Other savings deposits (excluding MMDAs)$53,0007,974
Total time deposits$1,172,0008,113
Total time and savings deposits$5,191,0008,969
Noninterest-bearing deposits$1,192,0008,576
Interest-bearing deposits$5,191,0009,011
Retail deposits$5,300,0009,044
Estimated insured deposits$3,956,0009,060
IRAs and Keogh plan accounts$78,0008,620
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,756,0009,139
Deposits held in domestic offices$4,756,0009,138
Individuals, partnerships, and corporations$4,656,0009,059
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,018,0008,157
Demand deposits$950,0008,039
Nontransaction accounts$3,738,0008,189
Money market deposit accounts (MMDAs)$2,702,0006,341
Other savings deposits (excluding MMDAs)$74,0008,007
Total time deposits$962,0008,174
Total time and savings deposits$3,806,0009,066
Noninterest-bearing deposits$950,0008,683
Interest-bearing deposits$3,806,0009,104
Retail deposits$3,805,0009,131
Estimated insured deposits$3,216,0009,131
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,405,0009,185
Deposits held in domestic offices$4,405,0009,184
Individuals, partnerships, and corporations$4,305,0009,102
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,361,0008,158
Demand deposits$1,322,0007,935
Nontransaction accounts$3,044,0008,238
Money market deposit accounts (MMDAs)$2,772,0006,268
Other savings deposits (excluding MMDAs)$72,0008,031
Total time deposits$201,0008,250
Total time and savings deposits$3,083,0009,112
Noninterest-bearing deposits$1,323,0008,565
Interest-bearing deposits$3,083,0009,149
Retail deposits$4,204,0009,164
Estimated insured deposits$2,862,0009,171
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$3,267,0009,240
Deposits held in domestic offices$3,267,0009,239
Individuals, partnerships, and corporations$3,267,0009,157
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$731,0008,235
Demand deposits$687,0008,163
Nontransaction accounts$2,536,0008,278
Money market deposit accounts (MMDAs)$2,284,0006,515
Other savings deposits (excluding MMDAs)$52,0008,073
Total time deposits$200,0008,282
Total time and savings deposits$2,580,0009,153
Noninterest-bearing deposits$687,0008,857
Interest-bearing deposits$2,580,0009,197
Retail deposits$3,067,0009,220
Estimated insured deposits$2,177,0009,231
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,056,0009,302
Deposits held in domestic offices$1,056,0009,300
Individuals, partnerships, and corporations$1,056,0009,217
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,0008,289
Demand deposits$226,0008,243
Nontransaction accounts$817,0008,323
Money market deposit accounts (MMDAs)$806,0007,415
Other savings deposits (excluding MMDAs)$11,0008,128
Total time deposits$08,318
Total time and savings deposits$830,0009,204
Noninterest-bearing deposits$226,0009,005
Interest-bearing deposits$830,0009,259
Retail deposits$1,056,0009,283
Estimated insured deposits$961,0009,284
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA