Home > Eaglemark Savings Bank > Total Deposits

Eaglemark Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$516,194,0001,573
Deposits held in domestic offices$516,194,0001,572
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$364,0004,324
Demand deposits$364,0004,291
Nontransaction accounts$515,830,0001,049
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$2,000,0004,104
Total time deposits$513,830,000526
Total time and savings deposits$515,830,0001,186
Noninterest-bearing deposits$364,0004,336
Interest-bearing deposits$515,830,0001,253
Retail deposits$364,0004,362
Estimated insured deposits$519,984,0001,151
IRAs and Keogh plan accounts$01,047
Brokered deposits$515,330,000163
Fully insured brokered deposits$515,330,000157
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$553,438,0001,464
Deposits held in domestic offices$553,438,0001,462
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$352,0004,348
Demand deposits$352,0004,317
Nontransaction accounts$553,086,0001,001
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$2,000,0004,126
Total time deposits$551,086,000495
Total time and savings deposits$553,086,0001,136
Noninterest-bearing deposits$352,0004,362
Interest-bearing deposits$553,086,0001,188
Retail deposits$2,352,0004,366
Estimated insured deposits$558,607,0001,071
IRAs and Keogh plan accounts$04,224
Brokered deposits$550,586,000158
Fully insured brokered deposits$550,586,000156
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$551,886,0001,450
Deposits held in domestic offices$551,886,0001,449
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$376,0004,379
Demand deposits$376,0004,353
Nontransaction accounts$551,510,000983
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$2,000,0004,161
Total time deposits$549,510,000488
Total time and savings deposits$551,510,0001,115
Noninterest-bearing deposits$376,0004,390
Interest-bearing deposits$551,510,0001,170
Retail deposits$2,376,0004,400
Estimated insured deposits$555,883,0001,065
IRAs and Keogh plan accounts$01,071
Brokered deposits$549,010,000161
Fully insured brokered deposits$549,010,000158
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$506,818,0001,548
Deposits held in domestic offices$506,818,0001,546
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$225,0004,398
Demand deposits$225,0004,373
Nontransaction accounts$506,593,0001,046
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$2,000,0004,179
Total time deposits$504,593,000502
Total time and savings deposits$506,593,0001,179
Noninterest-bearing deposits$225,0004,410
Interest-bearing deposits$506,593,0001,229
Retail deposits$2,225,0004,418
Estimated insured deposits$510,468,0001,129
IRAs and Keogh plan accounts$04,255
Brokered deposits$504,093,000169
Fully insured brokered deposits$504,093,000166
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$443,957,0001,717
Deposits held in domestic offices$443,957,0001,715
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$288,0004,428
Demand deposits$288,0004,401
Nontransaction accounts$443,669,0001,154
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$2,000,0004,210
Total time deposits$441,668,000558
Total time and savings deposits$443,669,0001,319
Noninterest-bearing deposits$288,0004,435
Interest-bearing deposits$443,669,0001,353
Retail deposits$2,289,0004,447
Estimated insured deposits$447,056,0001,278
IRAs and Keogh plan accounts$01,084
Brokered deposits$441,168,000195
Fully insured brokered deposits$441,168,000191
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$450,454,0001,680
Deposits held in domestic offices$450,454,0001,678
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$172,0004,446
Demand deposits$172,0004,417
Nontransaction accounts$450,282,0001,125
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$2,000,0004,225
Total time deposits$448,282,000514
Total time and savings deposits$450,282,0001,284
Noninterest-bearing deposits$172,0004,464
Interest-bearing deposits$450,282,0001,312
Retail deposits$2,172,0004,465
Estimated insured deposits$454,086,0001,248
IRAs and Keogh plan accounts$04,316
Brokered deposits$447,782,000187
Fully insured brokered deposits$447,782,000184
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$481,575,0001,606
Deposits held in domestic offices$481,575,0001,604
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$141,0004,479
Demand deposits$141,0004,455
Nontransaction accounts$481,434,0001,072
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$2,000,0004,260
Total time deposits$479,433,000463
Total time and savings deposits$481,434,0001,205
Noninterest-bearing deposits$141,0004,491
Interest-bearing deposits$481,434,0001,224
Retail deposits$2,142,0004,494
Estimated insured deposits$483,775,0001,169
IRAs and Keogh plan accounts$01,133
Brokered deposits$478,933,000178
Fully insured brokered deposits$478,933,000175
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$442,564,0001,697
Deposits held in domestic offices$442,564,0001,695
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$153,0004,506
Demand deposits$153,0004,484
Nontransaction accounts$442,411,0001,128
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$2,000,0004,295
Total time deposits$440,411,000465
Total time and savings deposits$442,411,0001,287
Noninterest-bearing deposits$153,0004,527
Interest-bearing deposits$442,411,0001,298
Retail deposits$2,153,0004,527
Estimated insured deposits$442,848,0001,246
IRAs and Keogh plan accounts$04,366
Brokered deposits$439,911,000188
Fully insured brokered deposits$439,911,000181
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$371,969,0001,918
Deposits held in domestic offices$371,969,0001,917
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$158,0004,574
Demand deposits$158,0004,550
Nontransaction accounts$371,811,0001,278
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$2,000,0004,365
Total time deposits$369,811,000503
Total time and savings deposits$371,811,0001,484
Noninterest-bearing deposits$158,0004,559
Interest-bearing deposits$371,811,0001,524
Retail deposits$2,158,0004,595
Estimated insured deposits$370,806,0001,493
IRAs and Keogh plan accounts$01,125
Brokered deposits$369,311,000201
Fully insured brokered deposits$369,311,000194
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$320,080,0002,146
Deposits held in domestic offices$320,080,0002,144
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$205,0004,609
Demand deposits$205,0004,582
Nontransaction accounts$319,875,0001,391
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$2,000,0004,403
Total time deposits$317,875,000497
Total time and savings deposits$319,875,0001,663
Noninterest-bearing deposits$205,0004,591
Interest-bearing deposits$319,875,0001,717
Retail deposits$2,205,0004,628
Estimated insured deposits$318,832,0001,658
IRAs and Keogh plan accounts$04,423
Brokered deposits$317,375,000180
Fully insured brokered deposits$317,375,000174
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$347,625,0002,051
Deposits held in domestic offices$347,625,0002,049
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$390,0004,645
Demand deposits$390,0004,619
Nontransaction accounts$347,235,0001,337
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$2,000,0004,455
Total time deposits$345,235,000415
Total time and savings deposits$347,235,0001,564
Noninterest-bearing deposits$390,0004,622
Interest-bearing deposits$347,235,0001,605
Retail deposits$2,390,0004,670
Estimated insured deposits$346,295,0001,558
IRAs and Keogh plan accounts$01,156
Brokered deposits$344,735,000144
Fully insured brokered deposits$344,735,000134
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$348,647,0002,065
Deposits held in domestic offices$348,647,0002,065
Individuals, partnerships, and corporations$348,647,0001,888
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,0004,707
Demand deposits$356,0004,685
Nontransaction accounts$348,291,0001,350
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$2,000,0004,526
Total time deposits$346,290,000390
Total time and savings deposits$348,291,0001,574
Noninterest-bearing deposits$356,0004,696
Interest-bearing deposits$348,291,0001,609
Retail deposits$2,357,0004,737
Estimated insured deposits$347,378,0001,564
IRAs and Keogh plan accounts$04,538
Brokered deposits$345,790,000132
Fully insured brokered deposits$345,790,000122
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$350,889,0002,048
Deposits held in domestic offices$350,889,0002,048
Individuals, partnerships, and corporations$350,889,0001,874
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,0004,735
Demand deposits$306,0004,714
Nontransaction accounts$350,583,0001,366
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$2,000,0004,550
Total time deposits$348,583,000387
Total time and savings deposits$350,583,0001,596
Noninterest-bearing deposits$306,0004,723
Interest-bearing deposits$350,583,0001,615
Retail deposits$2,306,0004,764
Estimated insured deposits$349,336,0001,559
IRAs and Keogh plan accounts$01,192
Brokered deposits$348,083,000124
Fully insured brokered deposits$348,083,000116
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$292,929,0002,311
Deposits held in domestic offices$292,929,0002,311
Individuals, partnerships, and corporations$292,929,0002,119
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,0004,781
Demand deposits$103,0004,759
Nontransaction accounts$292,826,0001,523
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$2,000,0004,585
Total time deposits$290,826,000490
Total time and savings deposits$292,826,0001,794
Noninterest-bearing deposits$103,0004,770
Interest-bearing deposits$292,826,0001,824
Retail deposits$2,103,0004,808
Estimated insured deposits$291,206,0001,797
IRAs and Keogh plan accounts$04,617
Brokered deposits$290,326,000142
Fully insured brokered deposits$290,326,000136
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$292,850,0002,304
Deposits held in domestic offices$292,850,0002,304
Individuals, partnerships, and corporations$292,850,0002,108
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,0004,858
Demand deposits$80,0004,837
Nontransaction accounts$292,770,0001,555
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$2,000,0004,648
Total time deposits$290,770,000500
Total time and savings deposits$292,770,0001,801
Noninterest-bearing deposits$80,0004,850
Interest-bearing deposits$292,770,0001,827
Retail deposits$2,080,0004,883
Estimated insured deposits$291,154,0001,804
IRAs and Keogh plan accounts$01,256
Brokered deposits$290,270,000147
Fully insured brokered deposits$290,270,000138
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$262,180,0002,449
Deposits held in domestic offices$262,180,0002,449
Individuals, partnerships, and corporations$262,180,0002,270
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,0004,887
Demand deposits$307,0004,862
Nontransaction accounts$261,873,0001,683
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$2,000,0004,682
Total time deposits$259,873,000590
Total time and savings deposits$261,873,0001,943
Noninterest-bearing deposits$307,0004,878
Interest-bearing deposits$261,873,0001,962
Retail deposits$2,307,0004,920
Estimated insured deposits$260,361,0001,956
IRAs and Keogh plan accounts$04,719
Brokered deposits$259,373,000159
Fully insured brokered deposits$259,373,000152
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$155,325,0003,260
Deposits held in domestic offices$155,325,0003,259
Individuals, partnerships, and corporations$155,325,0003,071
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,0004,917
Demand deposits$172,0004,893
Nontransaction accounts$155,153,0002,304
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$2,000,0004,705
Total time deposits$153,153,0001,023
Total time and savings deposits$155,153,0002,698
Noninterest-bearing deposits$172,0004,904
Interest-bearing deposits$155,153,0002,767
Retail deposits$2,172,0004,948
Estimated insured deposits$153,369,0002,837
IRAs and Keogh plan accounts$01,269
Brokered deposits$152,653,000246
Fully insured brokered deposits$152,653,000236
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$82,473,0004,067
Deposits held in domestic offices$82,473,0004,067
Individuals, partnerships, and corporations$82,473,0003,903
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,0004,945
Demand deposits$8,0004,927
Nontransaction accounts$82,465,0003,225
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$2,000,0004,718
Total time deposits$80,465,0001,862
Total time and savings deposits$82,465,0003,632
Noninterest-bearing deposits$8,0004,939
Interest-bearing deposits$82,465,0003,673
Retail deposits$2,008,0004,969
Estimated insured deposits$80,485,0003,810
IRAs and Keogh plan accounts$04,775
Brokered deposits$79,965,000352
Fully insured brokered deposits$79,965,000331
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,610,0004,804
Deposits held in domestic offices$32,610,0004,804
Individuals, partnerships, and corporations$32,610,0004,720
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,0004,976
Demand deposits$111,0004,954
Nontransaction accounts$32,499,0004,438
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$2,000,0004,743
Total time deposits$30,499,0003,395
Total time and savings deposits$32,499,0004,632
Noninterest-bearing deposits$111,0004,967
Interest-bearing deposits$32,499,0004,636
Retail deposits$2,111,0005,002
Estimated insured deposits$30,613,0004,744
IRAs and Keogh plan accounts$01,324
Brokered deposits$29,999,000651
Fully insured brokered deposits$29,999,000595
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,738,0004,958
Deposits held in domestic offices$20,738,0004,958
Individuals, partnerships, and corporations$20,738,0004,916
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,0005,004
Demand deposits$242,0004,980
Nontransaction accounts$20,496,0004,763
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$2,000,0004,770
Total time deposits$18,496,0004,111
Total time and savings deposits$20,496,0004,872
Noninterest-bearing deposits$242,0004,995
Interest-bearing deposits$20,496,0004,875
Retail deposits$2,242,0005,034
Estimated insured deposits$18,740,0004,946
IRAs and Keogh plan accounts$04,846
Brokered deposits$17,996,000869
Fully insured brokered deposits$17,996,000773
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$2,501,0005,098
Deposits held in domestic offices$2,501,0005,098
Individuals, partnerships, and corporations$2,501,0005,088
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,0005,059
Demand deposits$1,0005,042
Nontransaction accounts$2,500,0005,088
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$2,000,0004,797
Total time deposits$500,0005,057
Total time and savings deposits$2,500,0005,081
Noninterest-bearing deposits$1,0005,056
Interest-bearing deposits$2,500,0005,078
Retail deposits$2,001,0005,082
Estimated insured deposits$501,0005,095
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$2,534,0005,158
Deposits held in domestic offices$2,534,0005,158
Individuals, partnerships, and corporations$2,534,0005,145
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,0005,119
Demand deposits$34,0005,099
Nontransaction accounts$2,500,0005,149
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$2,000,0004,846
Total time deposits$500,0005,120
Total time and savings deposits$2,500,0005,141
Noninterest-bearing deposits$34,0005,113
Interest-bearing deposits$2,500,0005,141
Retail deposits$2,034,0005,143
Estimated insured deposits$534,0005,155
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$2,580,0005,239
Deposits held in domestic offices$2,580,0005,239
Individuals, partnerships, and corporations$2,580,0005,226
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,0005,196
Demand deposits$80,0005,175
Nontransaction accounts$2,500,0005,230
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$2,000,0004,919
Total time deposits$500,0005,196
Total time and savings deposits$2,500,0005,223
Noninterest-bearing deposits$80,0005,188
Interest-bearing deposits$2,500,0005,222
Retail deposits$2,080,0005,224
Estimated insured deposits$580,0005,237
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$2,534,0005,286
Deposits held in domestic offices$2,534,0005,286
Individuals, partnerships, and corporations$2,534,0005,275
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,0005,243
Demand deposits$34,0005,223
Nontransaction accounts$2,500,0005,278
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$2,000,0004,969
Total time deposits$500,0005,245
Total time and savings deposits$2,500,0005,270
Noninterest-bearing deposits$34,0005,240
Interest-bearing deposits$2,500,0005,268
Retail deposits$2,034,0005,271
Estimated insured deposits$534,0005,283
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$2,510,0005,343
Deposits held in domestic offices$2,510,0005,343
Individuals, partnerships, and corporations$2,510,0005,330
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,0005,300
Demand deposits$10,0005,282
Nontransaction accounts$2,500,0005,335
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$2,000,0005,023
Total time deposits$500,0005,303
Total time and savings deposits$2,500,0005,327
Noninterest-bearing deposits$10,0005,297
Interest-bearing deposits$2,500,0005,327
Retail deposits$2,010,0005,328
Estimated insured deposits$510,0005,341
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$2,956,0005,385
Deposits held in domestic offices$2,956,0005,385
Individuals, partnerships, and corporations$2,956,0005,372
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$456,0005,333
Demand deposits$456,0005,295
Nontransaction accounts$2,500,0005,380
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,000,0005,058
Total time deposits$500,0005,349
Total time and savings deposits$2,500,0005,372
Noninterest-bearing deposits$456,0005,316
Interest-bearing deposits$2,500,0005,370
Retail deposits$2,456,0005,371
Estimated insured deposits$956,0005,383
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$2,898,0005,458
Deposits held in domestic offices$2,898,0005,458
Individuals, partnerships, and corporations$2,898,0005,443
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,0005,404
Demand deposits$398,0005,373
Nontransaction accounts$2,500,0005,453
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,000,0005,130
Total time deposits$500,0005,422
Total time and savings deposits$2,500,0005,445
Noninterest-bearing deposits$398,0005,391
Interest-bearing deposits$2,500,0005,444
Retail deposits$2,398,0005,443
Estimated insured deposits$898,0005,455
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$2,849,0005,522
Deposits held in domestic offices$2,849,0005,522
Individuals, partnerships, and corporations$2,849,0005,507
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$349,0005,465
Demand deposits$349,0005,432
Nontransaction accounts$2,500,0005,516
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,000,0005,192
Total time deposits$500,0005,483
Total time and savings deposits$2,500,0005,508
Noninterest-bearing deposits$349,0005,451
Interest-bearing deposits$2,500,0005,507
Retail deposits$2,349,0005,507
Estimated insured deposits$849,0005,519
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$2,780,0005,586
Deposits held in domestic offices$2,780,0005,586
Individuals, partnerships, and corporations$2,780,0005,571
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,0005,530
Demand deposits$280,0005,494
Nontransaction accounts$2,500,0005,580
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,000,0005,243
Total time deposits$500,0005,547
Total time and savings deposits$2,500,0005,572
Noninterest-bearing deposits$280,0005,515
Interest-bearing deposits$2,500,0005,571
Retail deposits$2,280,0005,571
Estimated insured deposits$780,0005,583
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$2,730,0005,650
Deposits held in domestic offices$2,730,0005,650
Individuals, partnerships, and corporations$2,730,0005,636
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$230,0005,595
Demand deposits$230,0005,561
Nontransaction accounts$2,500,0005,644
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,000,0005,292
Total time deposits$500,0005,617
Total time and savings deposits$2,500,0005,636
Noninterest-bearing deposits$230,0005,583
Interest-bearing deposits$2,500,0005,634
Retail deposits$2,230,0005,636
Estimated insured deposits$730,0005,647
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$2,940,0005,717
Deposits held in domestic offices$2,940,0005,717
Individuals, partnerships, and corporations$2,940,0005,703
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$440,0005,652
Demand deposits$440,0005,611
Nontransaction accounts$2,500,0005,711
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,000,0005,346
Total time deposits$500,0005,681
Total time and savings deposits$2,500,0005,703
Noninterest-bearing deposits$440,0005,634
Interest-bearing deposits$2,500,0005,700
Retail deposits$2,440,0005,703
Estimated insured deposits$940,0005,714
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$2,858,0005,766
Deposits held in domestic offices$2,858,0005,766
Individuals, partnerships, and corporations$2,858,0005,753
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,0005,706
Demand deposits$358,0005,666
Nontransaction accounts$2,500,0005,759
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,000,0005,397
Total time deposits$500,0005,732
Total time and savings deposits$2,500,0005,751
Noninterest-bearing deposits$358,0005,689
Interest-bearing deposits$2,500,0005,750
Retail deposits$2,358,0005,752
Estimated insured deposits$858,0005,763
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$2,835,0005,832
Deposits held in domestic offices$2,835,0005,832
Individuals, partnerships, and corporations$2,835,0005,819
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,0005,772
Demand deposits$335,0005,736
Nontransaction accounts$2,500,0005,824
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,000,0005,445
Total time deposits$500,0005,799
Total time and savings deposits$2,500,0005,816
Noninterest-bearing deposits$335,0005,757
Interest-bearing deposits$2,500,0005,815
Retail deposits$2,335,0005,818
Estimated insured deposits$835,0005,829
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$2,660,0005,890
Deposits held in domestic offices$2,660,0005,890
Individuals, partnerships, and corporations$2,660,0005,875
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,0005,837
Demand deposits$160,0005,810
Nontransaction accounts$2,500,0005,883
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,000,0005,489
Total time deposits$500,0005,859
Total time and savings deposits$2,500,0005,875
Noninterest-bearing deposits$160,0005,833
Interest-bearing deposits$2,500,0005,873
Retail deposits$2,160,0005,875
Estimated insured deposits$660,0005,888
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$2,726,0005,959
Deposits held in domestic offices$2,726,0005,959
Individuals, partnerships, and corporations$2,726,0005,945
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,0005,900
Demand deposits$226,0005,868
Nontransaction accounts$2,500,0005,952
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,000,0005,544
Total time deposits$500,0005,925
Total time and savings deposits$2,500,0005,944
Noninterest-bearing deposits$226,0005,892
Interest-bearing deposits$2,500,0005,942
Retail deposits$2,226,0005,944
Estimated insured deposits$726,0005,956
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$2,548,0006,037
Deposits held in domestic offices$2,548,0006,037
Individuals, partnerships, and corporations$2,548,0006,023
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$548,0005,967
Demand deposits$548,0005,920
Nontransaction accounts$2,000,0006,030
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,500,0005,705
Total time deposits$500,0006,004
Total time and savings deposits$2,000,0006,022
Noninterest-bearing deposits$548,0005,938
Interest-bearing deposits$2,000,0006,021
Retail deposits$2,048,0006,023
Estimated insured deposits$1,048,0006,034
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$2,381,0006,101
Deposits held in domestic offices$2,381,0006,101
Individuals, partnerships, and corporations$2,381,0006,086
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$381,0006,039
Demand deposits$381,0005,989
Nontransaction accounts$2,000,0006,092
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,500,0005,748
Total time deposits$500,0006,066
Total time and savings deposits$2,000,0006,084
Noninterest-bearing deposits$381,0006,021
Interest-bearing deposits$2,000,0006,084
Retail deposits$1,881,0006,087
Estimated insured deposits$881,0006,097
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$2,558,0006,160
Deposits held in domestic offices$2,558,0006,160
Individuals, partnerships, and corporations$2,558,0006,143
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$558,0006,088
Demand deposits$558,0006,036
Nontransaction accounts$2,000,0006,151
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,500,0005,787
Total time deposits$500,0006,125
Total time and savings deposits$2,000,0006,143
Noninterest-bearing deposits$558,0006,055
Interest-bearing deposits$2,000,0006,143
Retail deposits$2,058,0006,145
Estimated insured deposits$1,058,0006,156
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$2,320,0006,247
Deposits held in domestic offices$2,320,0006,247
Individuals, partnerships, and corporations$2,320,0006,230
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$320,0006,183
Demand deposits$320,0006,136
Nontransaction accounts$2,000,0006,238
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,500,0005,865
Total time deposits$500,0006,210
Total time and savings deposits$2,000,0006,230
Noninterest-bearing deposits$320,0006,168
Interest-bearing deposits$2,000,0006,230
Retail deposits$1,820,0006,233
Estimated insured deposits$820,0006,242
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$2,805,0006,324
Deposits held in domestic offices$2,805,0006,324
Individuals, partnerships, and corporations$2,805,0006,306
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$805,0006,244
Demand deposits$805,0006,176
Nontransaction accounts$2,000,0006,314
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,500,0005,924
Total time deposits$500,0006,287
Total time and savings deposits$2,000,0006,307
Noninterest-bearing deposits$805,0006,194
Interest-bearing deposits$2,000,0006,302
Retail deposits$2,305,0006,308
Estimated insured deposits$1,305,0006,318
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$2,716,0006,393
Deposits held in domestic offices$2,716,0006,393
Individuals, partnerships, and corporations$2,716,0006,375
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$716,0006,317
Demand deposits$716,0006,253
Nontransaction accounts$2,000,0006,381
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,500,0005,981
Total time deposits$500,0006,357
Total time and savings deposits$2,000,0006,373
Noninterest-bearing deposits$716,0006,269
Interest-bearing deposits$2,000,0006,373
Retail deposits$2,216,0006,379
Estimated insured deposits$1,216,0006,389
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$2,212,0006,483
Deposits held in domestic offices$2,212,0006,483
Individuals, partnerships, and corporations$2,212,0006,466
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,0006,429
Demand deposits$212,0006,385
Nontransaction accounts$2,000,0006,472
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,500,0006,044
Total time deposits$500,0006,444
Total time and savings deposits$2,000,0006,464
Noninterest-bearing deposits$212,0006,411
Interest-bearing deposits$2,000,0006,465
Retail deposits$1,712,0006,469
Estimated insured deposits$712,0006,480
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$2,405,0006,563
Deposits held in domestic offices$2,405,0006,563
Individuals, partnerships, and corporations$2,405,0006,546
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$405,0006,499
Demand deposits$405,0006,447
Nontransaction accounts$2,000,0006,552
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,500,0006,117
Total time deposits$500,0006,523
Total time and savings deposits$2,000,0006,545
Noninterest-bearing deposits$405,0006,475
Interest-bearing deposits$2,000,0006,544
Retail deposits$1,905,0006,549
Estimated insured deposits$905,0006,560
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,553,0006,633
Deposits held in domestic offices$1,553,0006,632
Individuals, partnerships, and corporations$1,553,0006,617
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,053,0006,537
Demand deposits$1,053,0006,467
Nontransaction accounts$500,0006,628
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$500,0006,591
Total time and savings deposits$500,0006,620
Noninterest-bearing deposits$1,053,0006,472
Interest-bearing deposits$500,0006,619
Retail deposits$1,053,0006,617
Estimated insured deposits$1,303,0006,626
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,776,0006,703
Deposits held in domestic offices$1,776,0006,702
Individuals, partnerships, and corporations$1,776,0006,688
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,276,0006,598
Demand deposits$1,276,0006,521
Nontransaction accounts$500,0006,698
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$500,0006,660
Total time and savings deposits$500,0006,690
Noninterest-bearing deposits$1,276,0006,535
Interest-bearing deposits$500,0006,689
Retail deposits$1,276,0006,687
Estimated insured deposits$1,526,0006,695
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,131,0006,788
Deposits held in domestic offices$1,131,0006,787
Individuals, partnerships, and corporations$1,131,0006,772
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$631,0006,694
Demand deposits$631,0006,635
Nontransaction accounts$500,0006,781
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$500,0006,745
Total time and savings deposits$500,0006,773
Noninterest-bearing deposits$631,0006,653
Interest-bearing deposits$500,0006,771
Retail deposits$631,0006,774
Estimated insured deposits$881,0006,779
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$917,0006,868
Deposits held in domestic offices$917,0006,867
Individuals, partnerships, and corporations$917,0006,851
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$417,0006,784
Demand deposits$417,0006,732
Nontransaction accounts$500,0006,861
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$500,0006,826
Total time and savings deposits$500,0006,853
Noninterest-bearing deposits$417,0006,753
Interest-bearing deposits$500,0006,850
Retail deposits$417,0006,863
Estimated insured deposits$667,0006,858
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,035,0006,918
Deposits held in domestic offices$1,035,0006,917
Individuals, partnerships, and corporations$1,035,0006,902
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$535,0006,822
Demand deposits$535,0006,765
Nontransaction accounts$500,0006,912
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$500,0006,878
Total time and savings deposits$500,0006,904
Noninterest-bearing deposits$535,0006,791
Interest-bearing deposits$500,0006,900
Retail deposits$535,0006,902
Estimated insured deposits$785,0006,908
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$836,0006,997
Deposits held in domestic offices$836,0006,996
Individuals, partnerships, and corporations$836,0006,976
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,0006,907
Demand deposits$336,0006,853
Nontransaction accounts$500,0006,989
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$500,0006,952
Total time and savings deposits$500,0006,981
Noninterest-bearing deposits$336,0006,890
Interest-bearing deposits$500,0006,975
Retail deposits$336,0006,992
Estimated insured deposits$586,0006,984
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$755,0007,060
Deposits held in domestic offices$755,0007,059
Individuals, partnerships, and corporations$755,0007,038
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,0006,976
Demand deposits$255,0006,924
Nontransaction accounts$500,0007,052
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$500,0007,012
Total time and savings deposits$500,0007,044
Noninterest-bearing deposits$255,0006,958
Interest-bearing deposits$500,0007,037
Retail deposits$255,0007,057
Estimated insured deposits$505,0007,051
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,223,0007,162
Deposits held in domestic offices$1,223,0007,161
Individuals, partnerships, and corporations$1,223,0007,141
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$723,0007,049
Demand deposits$723,0006,979
Nontransaction accounts$500,0007,155
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$500,0007,115
Total time and savings deposits$500,0007,147
Noninterest-bearing deposits$723,0007,003
Interest-bearing deposits$500,0007,143
Retail deposits$723,0007,143
Estimated insured deposits$973,0007,146
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,910,0007,228
Deposits held in domestic offices$1,910,0007,227
Individuals, partnerships, and corporations$1,910,0007,207
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,410,0007,095
Demand deposits$1,410,0006,993
Nontransaction accounts$500,0007,221
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$500,0007,179
Total time and savings deposits$500,0007,214
Noninterest-bearing deposits$1,410,0007,011
Interest-bearing deposits$500,0007,208
Retail deposits$1,410,0007,206
Estimated insured deposits$1,660,0007,211
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,641,0007,288
Deposits held in domestic offices$2,641,0007,287
Individuals, partnerships, and corporations$2,641,0007,267
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,141,0007,134
Demand deposits$2,141,0006,951
Nontransaction accounts$500,0007,283
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$500,0007,243
Total time and savings deposits$500,0007,276
Noninterest-bearing deposits$2,141,0006,974
Interest-bearing deposits$500,0007,270
Retail deposits$2,141,0007,268
Estimated insured deposits$2,391,0007,274
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$819,0007,340
Deposits held in domestic offices$819,0007,339
Individuals, partnerships, and corporations$819,0007,320
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,0007,241
Demand deposits$319,0007,175
Nontransaction accounts$500,0007,330
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$500,0007,290
Total time and savings deposits$500,0007,323
Noninterest-bearing deposits$319,0007,201
Interest-bearing deposits$500,0007,317
Retail deposits$319,0007,332
Estimated insured deposits$569,0007,326
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$1,089,0007,415
Deposits held in domestic offices$1,089,0007,415
Individuals, partnerships, and corporations$1,089,0007,395
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$589,0007,300
Demand deposits$589,0007,216
Nontransaction accounts$500,0007,408
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$500,0007,366
Total time and savings deposits$500,0007,401
Noninterest-bearing deposits$589,0007,239
Interest-bearing deposits$500,0007,394
Retail deposits$589,0007,396
Estimated insured deposits$839,0007,404
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$1,534,0007,490
Deposits held in domestic offices$1,534,0007,490
Individuals, partnerships, and corporations$1,534,0007,468
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,034,0007,362
Demand deposits$1,034,0007,249
Nontransaction accounts$500,0007,482
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$500,0007,440
Total time and savings deposits$500,0007,476
Noninterest-bearing deposits$1,034,0007,273
Interest-bearing deposits$500,0007,468
Retail deposits$1,034,0007,470
Estimated insured deposits$1,284,0007,478
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$1,521,0007,550
Deposits held in domestic offices$1,521,0007,550
Individuals, partnerships, and corporations$1,521,0007,530
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,021,0007,418
Demand deposits$1,021,0007,302
Nontransaction accounts$500,0007,544
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$500,0007,499
Total time and savings deposits$500,0007,536
Noninterest-bearing deposits$1,021,0007,325
Interest-bearing deposits$500,0007,531
Retail deposits$1,021,0007,529
Estimated insured deposits$1,521,0007,539
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$660,0007,631
Deposits held in domestic offices$660,0007,631
Individuals, partnerships, and corporations$660,0007,611
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$410,0007,523
Demand deposits$410,0007,447
Nontransaction accounts$250,0007,645
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$250,0007,602
Total time and savings deposits$250,0007,637
Noninterest-bearing deposits$410,0007,472
Interest-bearing deposits$250,0007,632
Retail deposits$660,0007,611
Estimated insured deposits$660,0007,622
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$768,0007,736
Deposits held in domestic offices$768,0007,736
Individuals, partnerships, and corporations$768,0007,714
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$518,0007,615
Demand deposits$518,0007,529
Nontransaction accounts$250,0007,751
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$250,0007,708
Total time and savings deposits$250,0007,743
Noninterest-bearing deposits$518,0007,550
Interest-bearing deposits$250,0007,740
Retail deposits$768,0007,712
Estimated insured deposits$768,0007,724
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$1,150,0007,801
Deposits held in domestic offices$1,150,0007,800
Individuals, partnerships, and corporations$1,150,0007,777
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$900,0007,669
Demand deposits$900,0007,540
Nontransaction accounts$250,0007,817
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$250,0007,772
Total time and savings deposits$250,0007,810
Noninterest-bearing deposits$900,0007,568
Interest-bearing deposits$250,0007,806
Retail deposits$1,150,0007,781
Estimated insured deposits$1,150,0007,792
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$1,503,0007,904
Deposits held in domestic offices$1,503,0007,904
Individuals, partnerships, and corporations$1,503,0007,877
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,153,0007,760
Demand deposits$1,153,0007,602
Nontransaction accounts$350,0007,918
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$350,0007,871
Total time and savings deposits$350,0007,911
Noninterest-bearing deposits$1,153,0007,632
Interest-bearing deposits$350,0007,907
Retail deposits$1,503,0007,883
Estimated insured deposits$1,503,0007,894
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$836,0007,980
Deposits held in domestic offices$836,0007,979
Individuals, partnerships, and corporations$836,0007,954
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$386,0007,873
Demand deposits$386,0007,776
Nontransaction accounts$450,0007,992
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$450,0007,943
Total time and savings deposits$450,0007,984
Noninterest-bearing deposits$386,0007,804
Interest-bearing deposits$450,0007,982
Retail deposits$386,0007,990
Estimated insured deposits$836,0007,971
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$1,090,0008,068
Deposits held in domestic offices$1,090,0008,067
Individuals, partnerships, and corporations$1,090,0008,041
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$840,0007,922
Demand deposits$840,0007,786
Nontransaction accounts$250,0008,082
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$250,0008,034
Total time and savings deposits$250,0008,074
Noninterest-bearing deposits$840,0007,810
Interest-bearing deposits$250,0008,069
Retail deposits$840,0008,057
Estimated insured deposits$1,090,0008,056
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$1,893,0008,159
Deposits held in domestic offices$1,893,0008,158
Individuals, partnerships, and corporations$1,893,0008,130
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,643,0007,966
Demand deposits$1,643,0007,687
Nontransaction accounts$250,0008,178
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$250,0008,127
Total time and savings deposits$250,0008,170
Noninterest-bearing deposits$1,643,0007,723
Interest-bearing deposits$250,0008,167
Retail deposits$1,643,0008,147
Estimated insured deposits$1,743,0008,142
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,319,0008,215
Deposits held in domestic offices$1,319,0008,215
Individuals, partnerships, and corporations$1,319,0008,185
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,069,0008,047
Demand deposits$1,069,0007,887
Nontransaction accounts$250,0008,231
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$250,0008,178
Total time and savings deposits$250,0008,223
Noninterest-bearing deposits$1,069,0007,911
Interest-bearing deposits$250,0008,216
Retail deposits$1,069,0008,204
Estimated insured deposits$1,169,0008,198
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$778,0008,271
Deposits held in domestic offices$778,0008,271
Individuals, partnerships, and corporations$778,0008,244
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$528,0008,140
Demand deposits$528,0008,021
Nontransaction accounts$250,0008,289
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$250,0008,239
Total time and savings deposits$250,0008,281
Noninterest-bearing deposits$528,0008,047
Interest-bearing deposits$250,0008,278
Retail deposits$528,0008,267
Estimated insured deposits$628,0008,257
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,784,0008,344
Deposits held in domestic offices$1,784,0008,343
Individuals, partnerships, and corporations$1,784,0008,314
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,534,0008,121
Demand deposits$1,534,0007,852
Nontransaction accounts$250,0008,367
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$250,0008,307
Total time and savings deposits$250,0008,360
Noninterest-bearing deposits$1,534,0007,892
Interest-bearing deposits$250,0008,355
Retail deposits$1,534,0008,328
Estimated insured deposits$1,634,0008,325
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,730,0008,396
Deposits held in domestic offices$2,730,0008,395
Individuals, partnerships, and corporations$2,730,0008,367
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,480,0008,083
Demand deposits$2,480,0007,601
Nontransaction accounts$250,0008,432
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$250,0008,367
Total time and savings deposits$250,0008,423
Noninterest-bearing deposits$2,480,0007,644
Interest-bearing deposits$250,0008,420
Retail deposits$2,480,0008,384
Estimated insured deposits$2,580,0008,371
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,351,0008,438
Deposits held in domestic offices$2,351,0008,437
Individuals, partnerships, and corporations$2,351,0008,411
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,101,0008,145
Demand deposits$2,101,0007,711
Nontransaction accounts$250,0008,471
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$250,0008,413
Total time and savings deposits$250,0008,462
Noninterest-bearing deposits$2,101,0007,754
Interest-bearing deposits$250,0008,462
Retail deposits$2,101,0008,426
Estimated insured deposits$2,201,0008,411
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,331,0008,482
Deposits held in domestic offices$1,331,0008,481
Individuals, partnerships, and corporations$1,331,0008,458
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,081,0008,274
Demand deposits$1,081,0008,086
Nontransaction accounts$250,0008,511
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$250,0008,446
Total time and savings deposits$250,0008,503
Noninterest-bearing deposits$1,081,0008,108
Interest-bearing deposits$250,0008,503
Retail deposits$1,081,0008,472
Estimated insured deposits$1,181,0008,466
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,521,0008,485
Deposits held in domestic offices$2,521,0008,484
Individuals, partnerships, and corporations$2,521,0008,456
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,271,0008,152
Demand deposits$2,271,0007,654
Nontransaction accounts$250,0008,533
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$250,0008,469
Total time and savings deposits$250,0008,528
Noninterest-bearing deposits$2,271,0007,711
Interest-bearing deposits$250,0008,525
Retail deposits$2,271,0008,475
Estimated insured deposits$2,371,0008,457
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,166,0008,528
Deposits held in domestic offices$4,166,0008,527
Individuals, partnerships, and corporations$4,166,0008,493
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$3,916,0007,951
Demand deposits$3,916,0007,050
Nontransaction accounts$250,0008,592
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$250,0008,526
Total time and savings deposits$250,0008,583
Noninterest-bearing deposits$3,916,0007,110
Interest-bearing deposits$250,0008,583
Retail deposits$3,916,0008,508
Estimated insured deposits$4,016,0008,483
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$3,965,0008,570
Deposits held in domestic offices$3,965,0008,569
Individuals, partnerships, and corporations$3,965,0008,536
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$3,715,0008,024
Demand deposits$3,715,0007,140
Nontransaction accounts$250,0008,631
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$250,0008,567
Total time and savings deposits$250,0008,622
Noninterest-bearing deposits$3,715,0007,206
Interest-bearing deposits$250,0008,622
Retail deposits$3,715,0008,555
Estimated insured deposits$3,815,0008,526
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,537,0008,622
Deposits held in domestic offices$1,537,0008,621
Individuals, partnerships, and corporations$1,537,0008,596
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$1,287,0008,393
Demand deposits$1,287,0008,142
Nontransaction accounts$250,0008,661
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$250,0008,591
Total time and savings deposits$250,0008,651
Noninterest-bearing deposits$1,287,0008,185
Interest-bearing deposits$250,0008,651
Retail deposits$1,287,0008,605
Estimated insured deposits$1,387,0008,594
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,816,0008,671
Deposits held in domestic offices$2,816,0008,670
Individuals, partnerships, and corporations$2,816,0008,640
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$2,566,0008,293
Demand deposits$2,566,0007,666
Nontransaction accounts$250,0008,723
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$250,0008,657
Total time and savings deposits$250,0008,713
Noninterest-bearing deposits$2,566,0007,714
Interest-bearing deposits$250,0008,710
Retail deposits$2,566,0008,652
Estimated insured deposits$2,666,0008,644
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$3,779,0008,690
Deposits held in domestic offices$3,779,0008,689
Individuals, partnerships, and corporations$3,779,0008,659
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0008,194
Demand deposits$3,529,0007,315
Nontransaction accounts$250,0008,750
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$250,0008,686
Total time and savings deposits$250,0008,742
Noninterest-bearing deposits$3,529,0007,367
Interest-bearing deposits$250,0008,738
Retail deposits$3,529,0008,673
Estimated insured deposits$3,629,0008,653
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$3,658,0008,710
Deposits held in domestic offices$3,658,0008,709
Individuals, partnerships, and corporations$3,658,0008,681
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,658,0008,211
Demand deposits$3,658,0007,281
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$3,658,0007,329
Interest-bearing deposits$08,762
Retail deposits$3,658,0008,687
Estimated insured deposits$3,658,0008,664
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,244,0008,765
Deposits held in domestic offices$2,244,0008,764
Individuals, partnerships, and corporations$2,244,0008,738
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,244,0008,452
Demand deposits$2,244,0007,959
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$2,244,0008,006
Interest-bearing deposits$08,806
Retail deposits$2,244,0008,744
Estimated insured deposits$2,244,0008,728
IRAs and Keogh plan accounts$08,299
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$19,953,0008,160
Deposits held in domestic offices$19,953,0008,158
Individuals, partnerships, and corporations$19,953,0008,017
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,953,0004,989
Demand deposits$19,953,0003,002
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$19,953,0003,251
Interest-bearing deposits$08,829
Retail deposits$19,953,0007,903
Estimated insured deposits$19,953,0007,842
IRAs and Keogh plan accounts$08,336
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$28,617,0007,645
Deposits held in domestic offices$28,617,0007,644
Individuals, partnerships, and corporations$28,617,0007,409
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,617,0003,843
Demand deposits$28,617,0002,124
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$28,617,0002,372
Interest-bearing deposits$08,841
Retail deposits$28,617,0007,245
Estimated insured deposits$28,617,0007,177
IRAs and Keogh plan accounts$08,361
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$27,246,0007,804
Deposits held in domestic offices$27,246,0007,802
Individuals, partnerships, and corporations$27,246,0007,573
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$27,246,0004,025
Demand deposits$27,246,0002,184
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$27,246,0002,424
Interest-bearing deposits$08,903
Retail deposits$27,246,0007,442
Estimated insured deposits$27,246,0007,364
IRAs and Keogh plan accounts$08,437
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$7,462,0008,827
Deposits held in domestic offices$7,462,0008,826
Individuals, partnerships, and corporations$7,462,0008,774
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$7,462,0007,560
Demand deposits$7,462,0005,801
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$7,462,0005,876
Interest-bearing deposits$08,949
Retail deposits$7,462,0008,782
Estimated insured deposits$7,462,0008,762
IRAs and Keogh plan accounts$08,477
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$17,758,0008,430
Deposits held in domestic offices$17,758,0008,427
Individuals, partnerships, and corporations$17,758,0008,281
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$17,758,0005,285
Demand deposits$17,758,0003,190
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$17,758,0003,350
Interest-bearing deposits$08,995
Retail deposits$17,758,0008,217
Estimated insured deposits$17,758,0008,194
IRAs and Keogh plan accounts$08,500
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$25,852,0007,966
Deposits held in domestic offices$25,852,0007,965
Individuals, partnerships, and corporations$25,852,0007,758
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$25,852,0004,133
Demand deposits$25,852,0002,258
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$25,852,0002,458
Interest-bearing deposits$09,050
Retail deposits$25,852,0007,609
Estimated insured deposits$25,852,0007,578
IRAs and Keogh plan accounts$08,596
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$28,902,0007,810
Deposits held in domestic offices$28,902,0007,808
Individuals, partnerships, and corporations$28,902,0007,552
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$28,902,0003,769
Demand deposits$28,902,0001,958
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$28,902,0002,164
Interest-bearing deposits$09,086
Retail deposits$28,902,0007,396
Estimated insured deposits$28,902,0007,337
IRAs and Keogh plan accounts$08,622
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$13,308,0008,811
Deposits held in domestic offices$13,308,0008,809
Individuals, partnerships, and corporations$13,308,0008,657
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0005,774
Demand deposits$12,808,0003,822
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$500,0009,047
Noninterest-bearing deposits$12,808,0004,168
Interest-bearing deposits$500,0009,093
Retail deposits$12,808,0008,711
Estimated insured deposits$12,908,0008,681
IRAs and Keogh plan accounts$08,686
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$15,324,0008,760
Deposits held in domestic offices$15,324,0008,760
Individuals, partnerships, and corporations$15,324,0008,588
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,824,0005,320
Demand deposits$14,824,0003,336
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$14,824,0003,670
Interest-bearing deposits$500,0009,153
Retail deposits$14,824,0008,619
Estimated insured deposits$14,924,0008,601
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$24,127,0008,210
Deposits held in domestic offices$24,127,0008,208
Individuals, partnerships, and corporations$24,127,0007,951
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,627,0003,940
Demand deposits$23,627,0002,169
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$23,627,0002,502
Interest-bearing deposits$500,0009,184
Retail deposits$23,627,0007,912
Estimated insured deposits$23,727,0007,885
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$18,809,0008,592
Deposits held in domestic offices$18,809,0008,591
Individuals, partnerships, and corporations$18,809,0008,361
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$18,309,0004,625
Demand deposits$18,309,0002,674
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$18,309,0002,983
Interest-bearing deposits$500,0009,229
Retail deposits$18,309,0008,389
Estimated insured deposits$18,409,0008,362
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$11,091,0009,071
Deposits held in domestic offices$11,091,0009,071
Individuals, partnerships, and corporations$11,091,0008,920
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$10,591,0006,117
Demand deposits$10,591,0004,131
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$10,591,0004,448
Interest-bearing deposits$500,0009,273
Retail deposits$10,591,0008,999
Estimated insured deposits$10,691,0008,980
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
2001-12-31Rank
Total deposits$500,0009,580
Deposits held in domestic offices$500,0009,579
Individuals, partnerships, and corporations$500,0009,482
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$09,348
Interest-bearing deposits$500,0009,531
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$500,0009,860
Deposits held in domestic offices$500,0009,859
Individuals, partnerships, and corporations$500,0009,743
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$500,0008,779
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$500,0008,725
Total time and savings deposits$500,0009,717
Noninterest-bearing deposits$09,605
Interest-bearing deposits$500,0009,813
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$500,00010,190
Deposits held in domestic offices$500,00010,190
Individuals, partnerships, and corporations$500,00010,092
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$500,0009,064
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$500,0008,999
Total time and savings deposits$500,00010,063
Noninterest-bearing deposits$09,967
Interest-bearing deposits$500,00010,140
Retail deposits$010,197
Estimated insured deposits$100,00010,187
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$500,00010,434
Deposits held in domestic offices$500,00010,434
Individuals, partnerships, and corporations$500,00010,338
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$500,0009,259
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$500,0009,188
Total time and savings deposits$500,00010,300
Noninterest-bearing deposits$010,216
Interest-bearing deposits$500,00010,376
Retail deposits$010,444
Estimated insured deposits$100,00010,436
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$010,935
Deposits held in domestic offices$010,935
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$010,674
Interest-bearing deposits$010,879
Retail deposits$010,917
Estimated insured deposits$010,935
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA