Home > Fidelity Bank > Total Deposits

Fidelity Bank, Total Deposits

2023-03-31Rank
Total deposits$57,020,0004,193
Deposits held in domestic offices$57,020,0004,193
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$22,936,0004,106
Demand deposits$22,936,0003,631
Nontransaction accounts$34,084,0004,128
Money market deposit accounts (MMDAs)$11,706,0003,377
Other savings deposits (excluding MMDAs)$5,137,0004,149
Total time deposits$17,241,0003,777
Total time and savings deposits$34,084,0004,285
Noninterest-bearing deposits$12,419,0004,107
Interest-bearing deposits$44,601,0004,117
Retail deposits$40,057,0004,335
Estimated insured deposits$44,164,0004,205
IRAs and Keogh plan accounts$01,125
Brokered deposits$14,421,0001,076
Fully insured brokered deposits$5,015,0001,213
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,131,0004,263
Deposits held in domestic offices$55,131,0004,263
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$24,046,0004,130
Demand deposits$24,046,0003,652
Nontransaction accounts$31,085,0004,206
Money market deposit accounts (MMDAs)$11,698,0003,428
Other savings deposits (excluding MMDAs)$5,637,0004,151
Total time deposits$13,750,0003,940
Total time and savings deposits$31,085,0004,367
Noninterest-bearing deposits$12,558,0004,142
Interest-bearing deposits$42,573,0004,181
Retail deposits$42,576,0004,339
Estimated insured deposits$45,258,0004,220
IRAs and Keogh plan accounts$04,423
Brokered deposits$10,014,0001,089
Fully insured brokered deposits$5,014,0001,098
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$50,610,0004,339
Deposits held in domestic offices$50,610,0004,339
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$19,807,0004,278
Demand deposits$19,807,0003,839
Nontransaction accounts$30,803,0004,255
Money market deposit accounts (MMDAs)$16,536,0003,243
Other savings deposits (excluding MMDAs)$5,624,0004,200
Total time deposits$8,643,0004,309
Total time and savings deposits$30,803,0004,411
Noninterest-bearing deposits$13,471,0004,119
Interest-bearing deposits$37,139,0004,321
Retail deposits$48,291,0004,319
Estimated insured deposits$43,851,0004,275
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,739,0004,381
Deposits held in domestic offices$53,739,0004,381
Individuals, partnerships, and corporations$50,999,0004,304
U.S. Government$0821
States and political subdivisions in the U.S.$1,993,0004,039
Commercial banks and other depository institutions in U.S.$747,0001,521
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,461,0004,351
Demand deposits$19,461,0003,912
Nontransaction accounts$34,278,0004,264
Money market deposit accounts (MMDAs)$16,641,0003,314
Other savings deposits (excluding MMDAs)$7,135,0004,165
Total time deposits$10,502,0004,255
Total time and savings deposits$34,278,0004,430
Noninterest-bearing deposits$13,649,0004,174
Interest-bearing deposits$40,090,0004,340
Retail deposits$51,424,0004,352
Estimated insured deposits$46,870,0004,300
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$747,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$48,613,0004,462
Deposits held in domestic offices$48,613,0004,462
Individuals, partnerships, and corporations$45,413,0004,414
U.S. Government$0814
States and political subdivisions in the U.S.$2,204,0004,027
Commercial banks and other depository institutions in U.S.$996,0001,349
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0004,433
Demand deposits$17,588,0004,016
Nontransaction accounts$31,025,0004,361
Money market deposit accounts (MMDAs)$15,177,0003,384
Other savings deposits (excluding MMDAs)$5,957,0004,279
Total time deposits$9,891,0004,336
Total time and savings deposits$31,025,0004,518
Noninterest-bearing deposits$11,928,0004,276
Interest-bearing deposits$36,685,0004,425
Retail deposits$47,375,0004,429
Estimated insured deposits$45,314,0004,356
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$747,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,276,0004,463
Deposits held in domestic offices$50,276,0004,463
Individuals, partnerships, and corporations$46,393,0004,413
U.S. Government$0909
States and political subdivisions in the U.S.$2,887,0003,946
Commercial banks and other depository institutions in U.S.$996,0001,381
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,297,0004,361
Demand deposits$20,297,0003,884
Nontransaction accounts$29,979,0004,403
Money market deposit accounts (MMDAs)$14,785,0003,378
Other savings deposits (excluding MMDAs)$4,954,0004,368
Total time deposits$10,240,0004,361
Total time and savings deposits$29,979,0004,549
Noninterest-bearing deposits$12,948,0004,257
Interest-bearing deposits$37,328,0004,430
Retail deposits$46,038,0004,454
Estimated insured deposits$47,186,0004,341
IRAs and Keogh plan accounts$04,617
Brokered deposits$3,000,0001,200
Fully insured brokered deposits$3,000,0001,024
Deposits obtained via list services, yet not brokered$747,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$51,710,0004,493
Deposits held in domestic offices$51,710,0004,493
Individuals, partnerships, and corporations$46,074,0004,475
U.S. Government$0842
States and political subdivisions in the U.S.$3,648,0003,868
Commercial banks and other depository institutions in U.S.$1,988,0001,156
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,137,0004,408
Demand deposits$20,137,0003,877
Nontransaction accounts$31,573,0004,415
Money market deposit accounts (MMDAs)$13,834,0003,464
Other savings deposits (excluding MMDAs)$5,155,0004,396
Total time deposits$12,584,0004,275
Total time and savings deposits$31,573,0004,585
Noninterest-bearing deposits$12,801,0004,283
Interest-bearing deposits$38,909,0004,451
Retail deposits$47,158,0004,490
Estimated insured deposits$48,005,0004,378
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,000,0001,264
Fully insured brokered deposits$3,000,0001,080
Deposits obtained via list services, yet not brokered$1,739,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,667,0004,437
Deposits held in domestic offices$57,667,0004,437
Individuals, partnerships, and corporations$46,913,0004,482
U.S. Government$0841
States and political subdivisions in the U.S.$3,428,0003,921
Commercial banks and other depository institutions in U.S.$7,326,000717
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,621,0004,365
Demand deposits$17,962,0004,017
Nontransaction accounts$36,046,0004,340
Money market deposit accounts (MMDAs)$14,105,0003,452
Other savings deposits (excluding MMDAs)$5,256,0004,406
Total time deposits$16,685,0004,056
Total time and savings deposits$39,705,0004,458
Noninterest-bearing deposits$13,219,0004,288
Interest-bearing deposits$44,448,0004,380
Retail deposits$50,406,0004,480
Estimated insured deposits$51,646,0004,354
IRAs and Keogh plan accounts$04,719
Brokered deposits$6,730,0001,024
Fully insured brokered deposits$3,258,0001,090
Deposits obtained via list services, yet not brokered$3,605,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$56,582,0004,477
Deposits held in domestic offices$56,582,0004,477
Individuals, partnerships, and corporations$46,985,0004,507
U.S. Government$0837
States and political subdivisions in the U.S.$2,023,0004,163
Commercial banks and other depository institutions in U.S.$7,574,000716
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,449,0004,437
Demand deposits$15,626,0004,178
Nontransaction accounts$36,133,0004,351
Money market deposit accounts (MMDAs)$14,008,0003,436
Other savings deposits (excluding MMDAs)$5,217,0004,416
Total time deposits$16,908,0004,083
Total time and savings deposits$40,956,0004,445
Noninterest-bearing deposits$12,168,0004,369
Interest-bearing deposits$44,414,0004,403
Retail deposits$49,323,0004,519
Estimated insured deposits$50,379,0004,397
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,731,0001,086
Fully insured brokered deposits$3,259,0001,139
Deposits obtained via list services, yet not brokered$3,853,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$53,292,0004,497
Deposits held in domestic offices$53,292,0004,497
Individuals, partnerships, and corporations$42,416,0004,553
U.S. Government$0909
States and political subdivisions in the U.S.$1,558,0004,264
Commercial banks and other depository institutions in U.S.$9,318,000673
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,010,0004,490
Demand deposits$14,709,0004,180
Nontransaction accounts$35,282,0004,350
Money market deposit accounts (MMDAs)$12,000,0003,511
Other savings deposits (excluding MMDAs)$4,926,0004,434
Total time deposits$18,356,0004,031
Total time and savings deposits$38,583,0004,483
Noninterest-bearing deposits$11,137,0004,386
Interest-bearing deposits$42,155,0004,428
Retail deposits$44,736,0004,561
Estimated insured deposits$47,601,0004,421
IRAs and Keogh plan accounts$04,775
Brokered deposits$7,727,0001,079
Fully insured brokered deposits$3,259,0001,177
Deposits obtained via list services, yet not brokered$4,601,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$51,163,0004,531
Deposits held in domestic offices$51,163,0004,531
Individuals, partnerships, and corporations$38,938,0004,609
U.S. Government$0867
States and political subdivisions in the U.S.$1,663,0004,261
Commercial banks and other depository institutions in U.S.$10,562,000662
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,214,0004,532
Demand deposits$13,691,0004,180
Nontransaction accounts$34,949,0004,372
Money market deposit accounts (MMDAs)$10,014,0003,661
Other savings deposits (excluding MMDAs)$5,264,0004,407
Total time deposits$19,671,0004,005
Total time and savings deposits$37,472,0004,523
Noninterest-bearing deposits$11,277,0004,353
Interest-bearing deposits$39,886,0004,479
Retail deposits$45,614,0004,547
Estimated insured deposits$44,949,0004,473
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,720,0001,323
Fully insured brokered deposits$252,0001,548
Deposits obtained via list services, yet not brokered$5,595,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$49,662,0004,575
Deposits held in domestic offices$49,662,0004,575
Individuals, partnerships, and corporations$38,075,0004,646
U.S. Government$0863
States and political subdivisions in the U.S.$2,893,0004,063
Commercial banks and other depository institutions in U.S.$8,694,000737
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,904,0004,606
Demand deposits$12,739,0004,251
Nontransaction accounts$34,758,0004,383
Money market deposit accounts (MMDAs)$9,291,0003,704
Other savings deposits (excluding MMDAs)$5,009,0004,451
Total time deposits$20,458,0003,981
Total time and savings deposits$36,923,0004,551
Noninterest-bearing deposits$10,531,0004,417
Interest-bearing deposits$39,131,0004,501
Retail deposits$46,605,0004,546
Estimated insured deposits$46,667,0004,459
IRAs and Keogh plan accounts$306,0004,773
Brokered deposits$2,490,0001,560
Fully insured brokered deposits$502,0001,564
Deposits obtained via list services, yet not brokered$6,951,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$48,872,0004,559
Deposits held in domestic offices$48,872,0004,559
Individuals, partnerships, and corporations$36,142,0004,671
U.S. Government$0886
States and political subdivisions in the U.S.$3,048,0004,033
Commercial banks and other depository institutions in U.S.$9,682,000738
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0004,662
Demand deposits$10,570,0004,302
Nontransaction accounts$36,043,0004,351
Money market deposit accounts (MMDAs)$9,828,0003,625
Other savings deposits (excluding MMDAs)$4,322,0004,514
Total time deposits$21,893,0003,957
Total time and savings deposits$38,302,0004,521
Noninterest-bearing deposits$8,582,0004,461
Interest-bearing deposits$40,290,0004,493
Retail deposits$45,815,0004,530
Estimated insured deposits$46,050,0004,447
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,490,0001,580
Fully insured brokered deposits$502,0001,596
Deposits obtained via list services, yet not brokered$7,445,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,232,0004,625
Deposits held in domestic offices$48,232,0004,625
Individuals, partnerships, and corporations$34,473,0004,760
U.S. Government$01,019
States and political subdivisions in the U.S.$3,330,0004,008
Commercial banks and other depository institutions in U.S.$10,429,000672
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,188,0004,688
Demand deposits$10,322,0004,367
Nontransaction accounts$35,044,0004,424
Money market deposit accounts (MMDAs)$8,310,0003,785
Other savings deposits (excluding MMDAs)$4,628,0004,517
Total time deposits$22,106,0004,006
Total time and savings deposits$37,910,0004,565
Noninterest-bearing deposits$8,096,0004,560
Interest-bearing deposits$40,136,0004,533
Retail deposits$44,912,0004,595
Estimated insured deposits$44,121,0004,537
IRAs and Keogh plan accounts$311,0004,885
Brokered deposits$2,758,0001,609
Fully insured brokered deposits$770,0001,607
Deposits obtained via list services, yet not brokered$7,695,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,581,0004,645
Deposits held in domestic offices$49,581,0004,645
Individuals, partnerships, and corporations$35,091,0004,813
U.S. Government$0965
States and political subdivisions in the U.S.$5,104,0003,715
Commercial banks and other depository institutions in U.S.$9,386,000735
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,880,0004,810
Demand deposits$10,127,0004,422
Nontransaction accounts$37,701,0004,388
Money market deposit accounts (MMDAs)$10,212,0003,631
Other savings deposits (excluding MMDAs)$4,262,0004,613
Total time deposits$23,227,0003,986
Total time and savings deposits$39,454,0004,592
Noninterest-bearing deposits$7,655,0004,634
Interest-bearing deposits$41,926,0004,548
Retail deposits$46,265,0004,612
Estimated insured deposits$44,650,0004,578
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,759,0001,840
Fully insured brokered deposits$767,0001,664
Deposits obtained via list services, yet not brokered$6,402,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$47,085,0004,726
Deposits held in domestic offices$47,085,0004,726
Individuals, partnerships, and corporations$36,198,0004,816
U.S. Government$0960
States and political subdivisions in the U.S.$5,996,0003,637
Commercial banks and other depository institutions in U.S.$4,891,000990
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,180,0004,770
Demand deposits$11,363,0004,318
Nontransaction accounts$33,905,0004,530
Money market deposit accounts (MMDAs)$10,847,0003,596
Other savings deposits (excluding MMDAs)$4,499,0004,616
Total time deposits$18,559,0004,284
Total time and savings deposits$35,722,0004,703
Noninterest-bearing deposits$8,356,0004,614
Interest-bearing deposits$38,729,0004,644
Retail deposits$45,603,0004,663
Estimated insured deposits$43,091,0004,650
IRAs and Keogh plan accounts$361,0005,012
Brokered deposits$587,0002,031
Fully insured brokered deposits$587,0001,743
Deposits obtained via list services, yet not brokered$3,899,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,617,0004,600
Deposits held in domestic offices$56,617,0004,600
Individuals, partnerships, and corporations$39,039,0004,819
U.S. Government$0998
States and political subdivisions in the U.S.$8,012,0003,345
Commercial banks and other depository institutions in U.S.$9,566,000753
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,230,0004,726
Demand deposits$13,432,0004,181
Nontransaction accounts$41,387,0004,343
Money market deposit accounts (MMDAs)$10,937,0003,648
Other savings deposits (excluding MMDAs)$4,603,0004,660
Total time deposits$25,847,0003,869
Total time and savings deposits$43,185,0004,585
Noninterest-bearing deposits$8,202,0004,690
Interest-bearing deposits$48,415,0004,473
Retail deposits$54,751,0004,536
Estimated insured deposits$49,656,0004,540
IRAs and Keogh plan accounts$352,0005,074
Brokered deposits$766,0002,067
Fully insured brokered deposits$766,0001,768
Deposits obtained via list services, yet not brokered$8,325,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,052,0004,639
Deposits held in domestic offices$56,052,0004,639
Individuals, partnerships, and corporations$35,885,0004,926
U.S. Government$01,108
States and political subdivisions in the U.S.$9,109,0003,199
Commercial banks and other depository institutions in U.S.$11,058,000654
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,732,0004,920
Demand deposits$10,844,0004,497
Nontransaction accounts$43,320,0004,289
Money market deposit accounts (MMDAs)$10,920,0003,658
Other savings deposits (excluding MMDAs)$3,971,0004,781
Total time deposits$28,429,0003,715
Total time and savings deposits$45,208,0004,559
Noninterest-bearing deposits$8,284,0004,739
Interest-bearing deposits$47,768,0004,509
Retail deposits$52,910,0004,606
Estimated insured deposits$51,358,0004,541
IRAs and Keogh plan accounts$360,0005,119
Brokered deposits$750,0002,069
Fully insured brokered deposits$750,0001,779
Deposits obtained via list services, yet not brokered$9,817,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,278,0004,695
Deposits held in domestic offices$54,278,0004,695
Individuals, partnerships, and corporations$33,478,0005,039
U.S. Government$01,011
States and political subdivisions in the U.S.$7,897,0003,335
Commercial banks and other depository institutions in U.S.$12,903,000605
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,954,0004,920
Demand deposits$11,101,0004,467
Nontransaction accounts$41,324,0004,411
Money market deposit accounts (MMDAs)$8,619,0003,948
Other savings deposits (excluding MMDAs)$3,800,0004,871
Total time deposits$28,905,0003,723
Total time and savings deposits$43,177,0004,640
Noninterest-bearing deposits$8,284,0004,749
Interest-bearing deposits$45,994,0004,580
Retail deposits$50,686,0004,672
Estimated insured deposits$51,900,0004,561
IRAs and Keogh plan accounts$378,0005,185
Brokered deposits$750,0002,069
Fully insured brokered deposits$750,0001,778
Deposits obtained via list services, yet not brokered$12,903,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$54,847,0004,750
Deposits held in domestic offices$54,847,0004,750
Individuals, partnerships, and corporations$34,583,0005,067
U.S. Government$01,101
States and political subdivisions in the U.S.$6,118,0003,677
Commercial banks and other depository institutions in U.S.$14,146,000565
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,088,0004,940
Demand deposits$11,978,0004,432
Nontransaction accounts$40,759,0004,467
Money market deposit accounts (MMDAs)$9,899,0003,857
Other savings deposits (excluding MMDAs)$3,913,0004,918
Total time deposits$26,947,0003,861
Total time and savings deposits$42,869,0004,711
Noninterest-bearing deposits$8,882,0004,758
Interest-bearing deposits$45,965,0004,632
Retail deposits$51,136,0004,724
Estimated insured deposits$51,082,0004,631
IRAs and Keogh plan accounts$398,0005,239
Brokered deposits$752,0002,067
Fully insured brokered deposits$752,0001,805
Deposits obtained via list services, yet not brokered$14,146,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$54,520,0004,818
Deposits held in domestic offices$54,520,0004,818
Individuals, partnerships, and corporations$34,043,0005,158
U.S. Government$01,097
States and political subdivisions in the U.S.$6,541,0003,610
Commercial banks and other depository institutions in U.S.$13,936,000555
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,491,0005,024
Demand deposits$11,446,0004,535
Nontransaction accounts$41,029,0004,515
Money market deposit accounts (MMDAs)$10,712,0003,833
Other savings deposits (excluding MMDAs)$3,990,0004,949
Total time deposits$26,327,0003,969
Total time and savings deposits$43,074,0004,766
Noninterest-bearing deposits$8,532,0004,846
Interest-bearing deposits$45,988,0004,704
Retail deposits$48,297,0004,857
Estimated insured deposits$49,699,0004,725
IRAs and Keogh plan accounts$453,0005,278
Brokered deposits$752,0002,354
Fully insured brokered deposits$752,0002,151
Deposits obtained via list services, yet not brokered$13,687,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,888,0004,845
Deposits held in domestic offices$55,888,0004,845
Individuals, partnerships, and corporations$34,411,0005,196
U.S. Government$01,191
States and political subdivisions in the U.S.$7,512,0003,469
Commercial banks and other depository institutions in U.S.$13,965,000561
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,171,0005,113
Demand deposits$10,974,0004,643
Nontransaction accounts$42,717,0004,495
Money market deposit accounts (MMDAs)$11,436,0003,781
Other savings deposits (excluding MMDAs)$4,121,0004,968
Total time deposits$27,160,0003,942
Total time and savings deposits$44,914,0004,767
Noninterest-bearing deposits$8,362,0004,924
Interest-bearing deposits$47,526,0004,704
Retail deposits$48,998,0004,901
Estimated insured deposits$50,213,0004,763
IRAs and Keogh plan accounts$489,0005,338
Brokered deposits$751,0002,351
Fully insured brokered deposits$751,0002,135
Deposits obtained via list services, yet not brokered$13,716,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,748,0004,810
Deposits held in domestic offices$58,748,0004,810
Individuals, partnerships, and corporations$37,784,0005,143
U.S. Government$01,147
States and political subdivisions in the U.S.$6,545,0003,610
Commercial banks and other depository institutions in U.S.$14,419,000559
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,662,0004,940
Demand deposits$13,743,0004,311
Nontransaction accounts$43,086,0004,531
Money market deposit accounts (MMDAs)$12,430,0003,738
Other savings deposits (excluding MMDAs)$4,067,0005,037
Total time deposits$26,589,0004,026
Total time and savings deposits$45,005,0004,806
Noninterest-bearing deposits$10,038,0004,744
Interest-bearing deposits$48,710,0004,709
Retail deposits$53,372,0004,825
Estimated insured deposits$50,380,0004,797
IRAs and Keogh plan accounts$527,0005,388
Brokered deposits$750,0002,377
Fully insured brokered deposits$750,0002,166
Deposits obtained via list services, yet not brokered$14,170,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$61,842,0004,784
Deposits held in domestic offices$61,842,0004,784
Individuals, partnerships, and corporations$38,823,0005,153
U.S. Government$01,163
States and political subdivisions in the U.S.$6,391,0003,636
Commercial banks and other depository institutions in U.S.$16,628,000510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,156,0004,826
Demand deposits$15,877,0004,107
Nontransaction accounts$43,686,0004,554
Money market deposit accounts (MMDAs)$12,040,0003,821
Other savings deposits (excluding MMDAs)$4,228,0005,050
Total time deposits$27,418,0004,005
Total time and savings deposits$45,965,0004,820
Noninterest-bearing deposits$12,571,0004,506
Interest-bearing deposits$49,271,0004,736
Retail deposits$57,296,0004,770
Estimated insured deposits$53,344,0004,749
IRAs and Keogh plan accounts$527,0005,442
Brokered deposits$1,270,0002,246
Fully insured brokered deposits$1,270,0002,041
Deposits obtained via list services, yet not brokered$15,898,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,425,0004,745
Deposits held in domestic offices$65,425,0004,745
Individuals, partnerships, and corporations$40,382,0005,182
U.S. Government$01,186
States and political subdivisions in the U.S.$6,965,0003,571
Commercial banks and other depository institutions in U.S.$18,078,000504
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,289,0004,871
Demand deposits$15,932,0004,121
Nontransaction accounts$47,136,0004,476
Money market deposit accounts (MMDAs)$11,835,0003,889
Other savings deposits (excluding MMDAs)$4,330,0005,076
Total time deposits$30,971,0003,820
Total time and savings deposits$49,493,0004,783
Noninterest-bearing deposits$12,310,0004,580
Interest-bearing deposits$53,115,0004,689
Retail deposits$59,387,0004,774
Estimated insured deposits$54,746,0004,769
IRAs and Keogh plan accounts$536,0005,496
Brokered deposits$1,270,0002,222
Fully insured brokered deposits$1,270,0002,017
Deposits obtained via list services, yet not brokered$17,348,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,900,0004,875
Deposits held in domestic offices$61,900,0004,875
Individuals, partnerships, and corporations$37,869,0005,291
U.S. Government$01,254
States and political subdivisions in the U.S.$6,407,0003,708
Commercial banks and other depository institutions in U.S.$17,624,000514
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,585,0005,086
Demand deposits$13,152,0004,483
Nontransaction accounts$46,315,0004,525
Money market deposit accounts (MMDAs)$11,453,0003,949
Other savings deposits (excluding MMDAs)$4,476,0005,049
Total time deposits$30,386,0003,871
Total time and savings deposits$48,748,0004,828
Noninterest-bearing deposits$9,986,0004,886
Interest-bearing deposits$51,914,0004,758
Retail deposits$56,362,0004,894
Estimated insured deposits$54,134,0004,812
IRAs and Keogh plan accounts$570,0005,531
Brokered deposits$1,270,0002,214
Fully insured brokered deposits$1,270,0002,027
Deposits obtained via list services, yet not brokered$16,894,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$61,863,0004,884
Deposits held in domestic offices$61,863,0004,884
Individuals, partnerships, and corporations$38,545,0005,307
U.S. Government$01,248
States and political subdivisions in the U.S.$6,243,0003,676
Commercial banks and other depository institutions in U.S.$17,075,000538
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,409,0005,115
Demand deposits$12,848,0004,481
Nontransaction accounts$46,454,0004,553
Money market deposit accounts (MMDAs)$11,852,0003,934
Other savings deposits (excluding MMDAs)$4,379,0005,101
Total time deposits$30,223,0003,954
Total time and savings deposits$49,015,0004,852
Noninterest-bearing deposits$9,594,0004,921
Interest-bearing deposits$52,269,0004,764
Retail deposits$56,087,0004,909
Estimated insured deposits$54,404,0004,836
IRAs and Keogh plan accounts$577,0005,599
Brokered deposits$1,261,0002,240
Fully insured brokered deposits$1,261,0002,050
Deposits obtained via list services, yet not brokered$16,596,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$61,317,0004,951
Deposits held in domestic offices$61,317,0004,951
Individuals, partnerships, and corporations$39,699,0005,331
U.S. Government$01,147
States and political subdivisions in the U.S.$6,272,0003,730
Commercial banks and other depository institutions in U.S.$15,346,000574
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,513,0005,152
Demand deposits$13,017,0004,464
Nontransaction accounts$45,804,0004,622
Money market deposit accounts (MMDAs)$12,179,0003,942
Other savings deposits (excluding MMDAs)$4,447,0005,128
Total time deposits$29,178,0004,078
Total time and savings deposits$48,300,0004,933
Noninterest-bearing deposits$8,973,0005,027
Interest-bearing deposits$52,344,0004,823
Retail deposits$55,792,0004,971
Estimated insured deposits$53,622,0004,901
IRAs and Keogh plan accounts$587,0005,655
Brokered deposits$1,261,0002,238
Fully insured brokered deposits$1,261,0002,047
Deposits obtained via list services, yet not brokered$14,867,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,906,0004,935
Deposits held in domestic offices$63,906,0004,935
Individuals, partnerships, and corporations$41,676,0005,326
U.S. Government$01,159
States and political subdivisions in the U.S.$5,240,0003,982
Commercial banks and other depository institutions in U.S.$16,990,000526
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,350,0005,052
Demand deposits$14,814,0004,252
Nontransaction accounts$46,556,0004,646
Money market deposit accounts (MMDAs)$12,205,0003,959
Other savings deposits (excluding MMDAs)$4,047,0005,250
Total time deposits$30,304,0004,046
Total time and savings deposits$49,092,0004,953
Noninterest-bearing deposits$10,440,0004,881
Interest-bearing deposits$53,466,0004,834
Retail deposits$59,382,0004,909
Estimated insured deposits$55,720,0004,891
IRAs and Keogh plan accounts$592,0005,707
Brokered deposits$1,260,0002,226
Fully insured brokered deposits$1,260,0002,035
Deposits obtained via list services, yet not brokered$16,512,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,567,0005,095
Deposits held in domestic offices$59,567,0005,095
Individuals, partnerships, and corporations$40,099,0005,417
U.S. Government$01,296
States and political subdivisions in the U.S.$5,213,0003,986
Commercial banks and other depository institutions in U.S.$14,255,000587
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,410,0005,264
Demand deposits$12,946,0004,596
Nontransaction accounts$44,157,0004,752
Money market deposit accounts (MMDAs)$12,440,0003,937
Other savings deposits (excluding MMDAs)$4,117,0005,242
Total time deposits$27,600,0004,275
Total time and savings deposits$46,621,0005,063
Noninterest-bearing deposits$9,435,0005,088
Interest-bearing deposits$50,132,0004,951
Retail deposits$55,043,0005,096
Estimated insured deposits$53,107,0005,000
IRAs and Keogh plan accounts$624,0005,751
Brokered deposits$1,260,0002,219
Fully insured brokered deposits$1,260,0002,044
Deposits obtained via list services, yet not brokered$13,777,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$58,075,0005,155
Deposits held in domestic offices$58,075,0005,155
Individuals, partnerships, and corporations$40,057,0005,476
U.S. Government$01,197
States and political subdivisions in the U.S.$5,011,0004,020
Commercial banks and other depository institutions in U.S.$13,007,000628
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,520,0005,348
Demand deposits$12,520,0004,591
Nontransaction accounts$43,555,0004,840
Money market deposit accounts (MMDAs)$12,771,0003,946
Other savings deposits (excluding MMDAs)$4,106,0005,308
Total time deposits$26,678,0004,411
Total time and savings deposits$45,555,0005,142
Noninterest-bearing deposits$8,933,0005,134
Interest-bearing deposits$49,142,0005,035
Retail deposits$53,822,0005,157
Estimated insured deposits$51,677,0005,088
IRAs and Keogh plan accounts$756,0005,768
Brokered deposits$1,253,0002,234
Fully insured brokered deposits$1,253,0002,048
Deposits obtained via list services, yet not brokered$12,531,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,663,0005,198
Deposits held in domestic offices$58,663,0005,198
Individuals, partnerships, and corporations$40,304,0005,520
U.S. Government$01,235
States and political subdivisions in the U.S.$5,108,0004,050
Commercial banks and other depository institutions in U.S.$13,251,000635
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,351,0005,402
Demand deposits$12,170,0004,678
Nontransaction accounts$44,312,0004,870
Money market deposit accounts (MMDAs)$12,496,0004,013
Other savings deposits (excluding MMDAs)$4,337,0005,297
Total time deposits$27,479,0004,423
Total time and savings deposits$46,493,0005,171
Noninterest-bearing deposits$8,647,0005,217
Interest-bearing deposits$50,016,0005,069
Retail deposits$54,411,0005,198
Estimated insured deposits$52,514,0005,125
IRAs and Keogh plan accounts$801,0005,819
Brokered deposits$1,252,0002,201
Fully insured brokered deposits$1,252,0002,022
Deposits obtained via list services, yet not brokered$12,778,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,035,0005,300
Deposits held in domestic offices$57,035,0005,300
Individuals, partnerships, and corporations$39,859,0005,604
U.S. Government$01,228
States and political subdivisions in the U.S.$5,523,0003,962
Commercial banks and other depository institutions in U.S.$11,653,000676
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,452
Demand deposits$11,980,0004,744
Nontransaction accounts$42,663,0004,999
Money market deposit accounts (MMDAs)$12,156,0004,079
Other savings deposits (excluding MMDAs)$4,202,0005,369
Total time deposits$26,305,0004,559
Total time and savings deposits$45,055,0005,283
Noninterest-bearing deposits$8,559,0005,302
Interest-bearing deposits$48,476,0005,173
Retail deposits$52,783,0005,321
Estimated insured deposits$49,793,0005,285
IRAs and Keogh plan accounts$814,0005,864
Brokered deposits$1,252,0002,169
Fully insured brokered deposits$1,252,0001,995
Deposits obtained via list services, yet not brokered$11,180,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,552,0005,421
Deposits held in domestic offices$55,552,0005,421
Individuals, partnerships, and corporations$38,195,0005,725
U.S. Government$01,345
States and political subdivisions in the U.S.$5,704,0003,935
Commercial banks and other depository institutions in U.S.$11,653,000678
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,091,0005,733
Demand deposits$10,101,0005,096
Nontransaction accounts$43,461,0005,015
Money market deposit accounts (MMDAs)$12,363,0004,074
Other savings deposits (excluding MMDAs)$4,095,0005,427
Total time deposits$27,003,0004,598
Total time and savings deposits$45,451,0005,345
Noninterest-bearing deposits$6,766,0005,652
Interest-bearing deposits$48,786,0005,230
Retail deposits$51,300,0005,433
Estimated insured deposits$49,839,0005,336
IRAs and Keogh plan accounts$845,0005,922
Brokered deposits$1,252,0002,176
Fully insured brokered deposits$1,252,0002,007
Deposits obtained via list services, yet not brokered$11,180,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,139,0005,552
Deposits held in domestic offices$52,139,0005,552
Individuals, partnerships, and corporations$39,582,0005,724
U.S. Government$01,257
States and political subdivisions in the U.S.$2,640,0004,803
Commercial banks and other depository institutions in U.S.$9,917,000741
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,682,0005,796
Demand deposits$9,574,0005,130
Nontransaction accounts$40,457,0005,229
Money market deposit accounts (MMDAs)$12,743,0004,089
Other savings deposits (excluding MMDAs)$3,945,0005,510
Total time deposits$23,769,0004,936
Total time and savings deposits$42,565,0005,498
Noninterest-bearing deposits$6,686,0005,663
Interest-bearing deposits$45,453,0005,397
Retail deposits$50,889,0005,473
Estimated insured deposits$49,207,0005,412
IRAs and Keogh plan accounts$856,0006,003
Brokered deposits$1,250,0002,188
Fully insured brokered deposits$1,250,0002,016
Deposits obtained via list services, yet not brokered$9,445,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,922,0005,589
Deposits held in domestic offices$52,922,0005,589
Individuals, partnerships, and corporations$42,438,0005,702
U.S. Government$01,331
States and political subdivisions in the U.S.$2,694,0004,826
Commercial banks and other depository institutions in U.S.$7,790,000843
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,633,0005,637
Demand deposits$11,358,0004,876
Nontransaction accounts$39,289,0005,329
Money market deposit accounts (MMDAs)$13,711,0004,003
Other savings deposits (excluding MMDAs)$3,782,0005,613
Total time deposits$21,796,0005,172
Total time and savings deposits$41,564,0005,599
Noninterest-bearing deposits$8,477,0005,411
Interest-bearing deposits$44,445,0005,487
Retail deposits$51,651,0005,506
Estimated insured deposits$49,054,0005,479
IRAs and Keogh plan accounts$871,0006,061
Brokered deposits$1,271,0002,179
Fully insured brokered deposits$1,271,0002,015
Deposits obtained via list services, yet not brokered$6,961,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,175,0005,802
Deposits held in domestic offices$48,175,0005,802
Individuals, partnerships, and corporations$44,203,0005,706
U.S. Government$01,317
States and political subdivisions in the U.S.$3,242,0004,663
Commercial banks and other depository institutions in U.S.$730,0001,865
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,048,0005,774
Demand deposits$9,920,0005,156
Nontransaction accounts$35,127,0005,594
Money market deposit accounts (MMDAs)$14,755,0003,946
Other savings deposits (excluding MMDAs)$4,209,0005,529
Total time deposits$16,162,0005,731
Total time and savings deposits$38,255,0005,789
Noninterest-bearing deposits$7,545,0005,647
Interest-bearing deposits$40,630,0005,700
Retail deposits$45,916,0005,758
Estimated insured deposits$43,663,0005,739
IRAs and Keogh plan accounts$872,0006,129
Brokered deposits$1,268,0002,182
Fully insured brokered deposits$1,268,0002,005
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,470,0005,870
Deposits held in domestic offices$47,470,0005,870
Individuals, partnerships, and corporations$43,499,0005,770
U.S. Government$01,474
States and political subdivisions in the U.S.$3,142,0004,730
Commercial banks and other depository institutions in U.S.$829,0001,786
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,409,0005,744
Demand deposits$10,348,0005,091
Nontransaction accounts$34,061,0005,681
Money market deposit accounts (MMDAs)$14,205,0003,995
Other savings deposits (excluding MMDAs)$3,296,0005,795
Total time deposits$16,560,0005,769
Total time and savings deposits$37,122,0005,859
Noninterest-bearing deposits$7,910,0005,617
Interest-bearing deposits$39,560,0005,777
Retail deposits$45,212,0005,818
Estimated insured deposits$42,789,0005,801
IRAs and Keogh plan accounts$887,0006,201
Brokered deposits$1,267,0002,170
Fully insured brokered deposits$1,267,0002,003
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,211,0005,932
Deposits held in domestic offices$47,211,0005,931
Individuals, partnerships, and corporations$43,962,0005,820
U.S. Government$01,406
States and political subdivisions in the U.S.$3,011,0004,760
Commercial banks and other depository institutions in U.S.$238,0002,636
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,958,0005,951
Demand deposits$9,401,0005,252
Nontransaction accounts$35,253,0005,682
Money market deposit accounts (MMDAs)$14,575,0004,013
Other savings deposits (excluding MMDAs)$3,873,0005,655
Total time deposits$16,805,0005,831
Total time and savings deposits$37,810,0005,904
Noninterest-bearing deposits$6,447,0005,907
Interest-bearing deposits$40,764,0005,783
Retail deposits$44,956,0005,875
Estimated insured deposits$43,040,0005,856
IRAs and Keogh plan accounts$952,0006,236
Brokered deposits$1,264,0002,182
Fully insured brokered deposits$1,264,0002,019
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,385,0005,927
Deposits held in domestic offices$48,385,0005,927
Individuals, partnerships, and corporations$45,213,0005,803
U.S. Government$01,377
States and political subdivisions in the U.S.$3,172,0004,744
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$12,319,0005,923
Demand deposits$10,099,0005,116
Nontransaction accounts$36,066,0005,672
Money market deposit accounts (MMDAs)$14,411,0004,037
Other savings deposits (excluding MMDAs)$3,904,0005,662
Total time deposits$17,752,0005,807
Total time and savings deposits$38,286,0005,938
Noninterest-bearing deposits$7,254,0005,766
Interest-bearing deposits$41,131,0005,824
Retail deposits$45,619,0005,892
Estimated insured deposits$43,505,0005,878
IRAs and Keogh plan accounts$962,0006,275
Brokered deposits$1,775,0002,093
Fully insured brokered deposits$1,775,0001,926
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,063,0005,995
Deposits held in domestic offices$48,063,0005,995
Individuals, partnerships, and corporations$45,057,0005,883
U.S. Government$01,424
States and political subdivisions in the U.S.$3,006,0004,792
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$11,779,0006,059
Demand deposits$7,391,0005,747
Nontransaction accounts$36,284,0005,721
Money market deposit accounts (MMDAs)$15,688,0003,954
Other savings deposits (excluding MMDAs)$2,926,0006,020
Total time deposits$17,670,0005,881
Total time and savings deposits$40,672,0005,911
Noninterest-bearing deposits$7,391,0005,789
Interest-bearing deposits$40,672,0005,910
Retail deposits$45,301,0005,980
Estimated insured deposits$44,031,0005,924
IRAs and Keogh plan accounts$1,067,0006,292
Brokered deposits$1,771,0002,106
Fully insured brokered deposits$1,771,0001,951
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,686,0006,095
Deposits held in domestic offices$46,686,0006,094
Individuals, partnerships, and corporations$43,701,0005,972
U.S. Government$01,583
States and political subdivisions in the U.S.$2,985,0004,818
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$11,776,0006,105
Demand deposits$7,941,0005,708
Nontransaction accounts$34,910,0005,822
Money market deposit accounts (MMDAs)$14,086,0004,071
Other savings deposits (excluding MMDAs)$2,613,0006,090
Total time deposits$18,211,0005,899
Total time and savings deposits$38,745,0006,009
Noninterest-bearing deposits$7,941,0005,765
Interest-bearing deposits$38,745,0006,005
Retail deposits$43,927,0006,055
Estimated insured deposits$43,433,0006,032
IRAs and Keogh plan accounts$1,317,0006,167
Brokered deposits$1,768,0002,124
Fully insured brokered deposits$1,768,0001,972
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,197,0006,111
Deposits held in domestic offices$47,197,0006,111
Individuals, partnerships, and corporations$46,291,0005,909
U.S. Government$01,457
States and political subdivisions in the U.S.$906,0005,773
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$12,353,0005,980
Demand deposits$8,753,0005,441
Nontransaction accounts$34,844,0005,903
Money market deposit accounts (MMDAs)$14,115,0004,117
Other savings deposits (excluding MMDAs)$2,733,0006,100
Total time deposits$17,996,0006,024
Total time and savings deposits$38,444,0006,081
Noninterest-bearing deposits$8,753,0005,539
Interest-bearing deposits$38,444,0006,077
Retail deposits$44,442,0006,076
Estimated insured deposits$43,606,0006,061
IRAs and Keogh plan accounts$06,864
Brokered deposits$1,764,0002,180
Fully insured brokered deposits$1,764,0002,024
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$49,174,0006,086
Deposits held in domestic offices$49,174,0006,085
Individuals, partnerships, and corporations$48,249,0005,880
U.S. Government$01,535
States and political subdivisions in the U.S.$925,0005,792
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$10,835,0006,199
Demand deposits$7,279,0005,770
Nontransaction accounts$38,339,0005,779
Money market deposit accounts (MMDAs)$16,561,0003,850
Other savings deposits (excluding MMDAs)$2,987,0006,043
Total time deposits$18,791,0006,017
Total time and savings deposits$41,895,0005,968
Noninterest-bearing deposits$7,279,0005,838
Interest-bearing deposits$41,895,0005,967
Retail deposits$46,422,0006,051
Estimated insured deposits$43,712,0006,103
IRAs and Keogh plan accounts$06,923
Brokered deposits$1,761,0002,225
Fully insured brokered deposits$1,761,0002,063
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,620,0006,145
Deposits held in domestic offices$48,620,0006,144
Individuals, partnerships, and corporations$47,440,0005,959
U.S. Government$01,579
States and political subdivisions in the U.S.$950,0005,814
Commercial banks and other depository institutions in U.S.$230,0002,807
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,876,0006,274
Demand deposits$6,898,0005,926
Nontransaction accounts$37,744,0005,859
Money market deposit accounts (MMDAs)$16,163,0003,902
Other savings deposits (excluding MMDAs)$2,951,0006,061
Total time deposits$18,630,0006,129
Total time and savings deposits$41,722,0006,051
Noninterest-bearing deposits$5,335,0006,324
Interest-bearing deposits$43,285,0005,975
Retail deposits$45,872,0006,114
Estimated insured deposits$43,066,0006,201
IRAs and Keogh plan accounts$06,985
Brokered deposits$1,757,0002,293
Fully insured brokered deposits$1,757,0002,129
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,149,0006,279
Deposits held in domestic offices$45,149,0006,277
Individuals, partnerships, and corporations$43,389,0006,118
U.S. Government$01,780
States and political subdivisions in the U.S.$937,0005,605
Commercial banks and other depository institutions in U.S.$823,0001,822
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,987,0006,361
Demand deposits$6,457,0005,970
Nontransaction accounts$35,162,0006,005
Money market deposit accounts (MMDAs)$14,308,0004,047
Other savings deposits (excluding MMDAs)$2,736,0006,101
Total time deposits$18,118,0006,208
Total time and savings deposits$38,692,0006,171
Noninterest-bearing deposits$6,457,0006,036
Interest-bearing deposits$38,692,0006,167
Retail deposits$42,403,0006,238
Estimated insured deposits$40,139,0006,310
IRAs and Keogh plan accounts$07,019
Brokered deposits$1,755,0002,367
Fully insured brokered deposits$1,755,0002,198
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,360,0006,380
Deposits held in domestic offices$43,360,0006,379
Individuals, partnerships, and corporations$41,705,0006,212
U.S. Government$01,652
States and political subdivisions in the U.S.$832,0005,663
Commercial banks and other depository institutions in U.S.$823,0001,855
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,390,0006,273
Demand deposits$7,280,0005,712
Nontransaction accounts$32,970,0006,196
Money market deposit accounts (MMDAs)$14,106,0004,100
Other savings deposits (excluding MMDAs)$2,695,0006,151
Total time deposits$16,169,0006,441
Total time and savings deposits$36,080,0006,324
Noninterest-bearing deposits$7,280,0005,805
Interest-bearing deposits$36,080,0006,336
Retail deposits$40,618,0006,348
Estimated insured deposits$38,046,0006,446
IRAs and Keogh plan accounts$1,061,0006,614
Brokered deposits$1,751,0002,454
Fully insured brokered deposits$1,751,0002,290
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,664,0006,526
Deposits held in domestic offices$40,664,0006,524
Individuals, partnerships, and corporations$39,000,0006,372
U.S. Government$01,633
States and political subdivisions in the U.S.$841,0005,704
Commercial banks and other depository institutions in U.S.$823,0001,919
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,381,0006,442
Demand deposits$6,039,0006,007
Nontransaction accounts$31,283,0006,333
Money market deposit accounts (MMDAs)$14,074,0004,081
Other savings deposits (excluding MMDAs)$2,789,0006,112
Total time deposits$14,420,0006,658
Total time and savings deposits$34,625,0006,448
Noninterest-bearing deposits$6,039,0006,075
Interest-bearing deposits$34,625,0006,442
Retail deposits$39,673,0006,429
Estimated insured deposits$35,469,0006,600
IRAs and Keogh plan accounts$1,083,0006,642
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$39,521,0006,623
Deposits held in domestic offices$39,521,0006,621
Individuals, partnerships, and corporations$38,770,0006,441
U.S. Government$01,643
States and political subdivisions in the U.S.$751,0005,756
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$9,705,0006,445
Demand deposits$5,989,0006,053
Nontransaction accounts$29,816,0006,464
Money market deposit accounts (MMDAs)$12,928,0004,245
Other savings deposits (excluding MMDAs)$3,716,0005,709
Total time deposits$13,172,0006,846
Total time and savings deposits$33,532,0006,551
Noninterest-bearing deposits$5,989,0006,119
Interest-bearing deposits$33,532,0006,556
Retail deposits$39,521,0006,481
Estimated insured deposits$34,698,0006,683
IRAs and Keogh plan accounts$844,0006,848
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$40,878,0006,606
Deposits held in domestic offices$40,878,0006,604
Individuals, partnerships, and corporations$37,043,0006,537
U.S. Government$02,902
States and political subdivisions in the U.S.$1,282,0005,536
Commercial banks and other depository institutions in U.S.$2,553,0001,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,068,0006,406
Demand deposits$6,993,0005,772
Nontransaction accounts$30,810,0006,460
Money market deposit accounts (MMDAs)$13,736,0004,078
Other savings deposits (excluding MMDAs)$2,704,0006,107
Total time deposits$14,370,0006,817
Total time and savings deposits$33,885,0006,582
Noninterest-bearing deposits$6,993,0005,874
Interest-bearing deposits$33,885,0006,582
Retail deposits$40,878,0006,447
Estimated insured deposits$34,744,0006,703
IRAs and Keogh plan accounts$943,0006,833
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$43,811,0006,537
Deposits held in domestic offices$43,811,0006,536
Individuals, partnerships, and corporations$43,810,0006,307
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$10,598,0006,296
Demand deposits$7,611,0005,513
Nontransaction accounts$33,212,0006,411
Money market deposit accounts (MMDAs)$14,254,0004,059
Other savings deposits (excluding MMDAs)$2,675,0006,179
Total time deposits$16,284,0006,761
Total time and savings deposits$36,199,0006,541
Noninterest-bearing deposits$7,611,0005,630
Interest-bearing deposits$36,200,0006,540
Retail deposits$43,211,0006,386
Estimated insured deposits$37,245,0006,619
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$45,602,0006,492
Deposits held in domestic offices$45,602,0006,491
Individuals, partnerships, and corporations$45,602,0006,253
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$10,940,0006,220
Demand deposits$7,735,0005,431
Nontransaction accounts$34,662,0006,375
Money market deposit accounts (MMDAs)$14,106,0004,055
Other savings deposits (excluding MMDAs)$2,779,0006,145
Total time deposits$17,777,0006,711
Total time and savings deposits$37,867,0006,518
Noninterest-bearing deposits$7,735,0005,551
Interest-bearing deposits$37,867,0006,509
Retail deposits$45,002,0006,319
Estimated insured deposits$38,822,0006,576
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$47,676,0006,490
Deposits held in domestic offices$47,676,0006,488
Individuals, partnerships, and corporations$46,212,0006,292
U.S. Government$03,500
States and political subdivisions in the U.S.$1,464,0005,599
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$10,330,0006,417
Demand deposits$6,989,0005,701
Nontransaction accounts$37,346,0006,286
Money market deposit accounts (MMDAs)$13,871,0004,120
Other savings deposits (excluding MMDAs)$2,762,0006,200
Total time deposits$20,713,0006,524
Total time and savings deposits$40,687,0006,460
Noninterest-bearing deposits$6,993,0005,799
Interest-bearing deposits$40,683,0006,456
Retail deposits$47,076,0006,296
Estimated insured deposits$41,544,0006,521
IRAs and Keogh plan accounts$1,024,0006,979
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$45,433,0006,613
Deposits held in domestic offices$45,433,0006,613
Individuals, partnerships, and corporations$39,898,0006,601
U.S. Government$03,705
States and political subdivisions in the U.S.$5,535,0003,913
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$9,899,0006,566
Demand deposits$6,616,0005,946
Nontransaction accounts$35,534,0006,378
Money market deposit accounts (MMDAs)$13,135,0004,156
Other savings deposits (excluding MMDAs)$1,709,0006,725
Total time deposits$20,690,0006,573
Total time and savings deposits$38,817,0006,553
Noninterest-bearing deposits$6,616,0006,034
Interest-bearing deposits$38,817,0006,555
Retail deposits$35,905,0006,588
Estimated insured deposits$39,571,0006,643
IRAs and Keogh plan accounts$999,0007,013
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$42,703,0006,717
Deposits held in domestic offices$42,703,0006,717
Individuals, partnerships, and corporations$38,263,0006,690
U.S. Government$03,620
States and political subdivisions in the U.S.$4,440,0004,226
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$9,801,0006,479
Demand deposits$6,629,0005,769
Nontransaction accounts$32,902,0006,591
Money market deposit accounts (MMDAs)$12,218,0004,282
Other savings deposits (excluding MMDAs)$2,595,0006,267
Total time deposits$18,089,0006,874
Total time and savings deposits$36,074,0006,701
Noninterest-bearing deposits$6,629,0005,881
Interest-bearing deposits$36,074,0006,690
Retail deposits$35,870,0006,575
Estimated insured deposits$38,192,0006,723
IRAs and Keogh plan accounts$1,008,0007,061
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$42,120,0006,780
Deposits held in domestic offices$42,120,0006,779
Individuals, partnerships, and corporations$37,496,0006,777
U.S. Government$03,557
States and political subdivisions in the U.S.$4,624,0004,182
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$9,306,0006,636
Demand deposits$6,396,0005,959
Nontransaction accounts$32,814,0006,620
Money market deposit accounts (MMDAs)$12,246,0004,242
Other savings deposits (excluding MMDAs)$2,533,0006,370
Total time deposits$18,035,0006,903
Total time and savings deposits$35,724,0006,763
Noninterest-bearing deposits$7,144,0005,766
Interest-bearing deposits$34,976,0006,790
Retail deposits$35,965,0006,606
Estimated insured deposits$33,989,0006,701
IRAs and Keogh plan accounts$1,007,0007,088
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$38,996,0006,961
Deposits held in domestic offices$38,996,0006,961
Individuals, partnerships, and corporations$34,282,0006,956
U.S. Government$03,628
States and political subdivisions in the U.S.$4,714,0004,208
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$11,375,0006,231
Demand deposits$6,588,0005,861
Nontransaction accounts$27,621,0006,950
Money market deposit accounts (MMDAs)$10,968,0004,436
Other savings deposits (excluding MMDAs)$1,484,0006,940
Total time deposits$15,169,0007,195
Total time and savings deposits$32,408,0006,957
Noninterest-bearing deposits$6,588,0005,961
Interest-bearing deposits$32,408,0006,950
Retail deposits$34,192,0006,755
Estimated insured deposits$26,588,0007,203
IRAs and Keogh plan accounts$1,036,0007,027
Brokered deposits$89,0003,797
Fully insured brokered deposits$89,0003,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,108,0006,982
Deposits held in domestic offices$38,108,0006,982
Individuals, partnerships, and corporations$33,488,0006,985
U.S. Government$03,888
States and political subdivisions in the U.S.$4,554,0004,223
Commercial banks and other depository institutions in U.S.$66,0003,089
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,471,0006,613
Demand deposits$9,471,0004,957
Nontransaction accounts$28,637,0006,860
Money market deposit accounts (MMDAs)$10,981,0004,327
Other savings deposits (excluding MMDAs)$2,647,0006,225
Total time deposits$15,009,0007,206
Total time and savings deposits$28,637,0007,133
Noninterest-bearing deposits$9,471,0005,151
Interest-bearing deposits$28,637,0007,125
Retail deposits$32,921,0006,820
Estimated insured deposits$30,399,0006,933
IRAs and Keogh plan accounts$988,0007,056
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$38,426,0006,947
Deposits held in domestic offices$38,426,0006,946
Individuals, partnerships, and corporations$33,640,0006,962
U.S. Government$03,764
States and political subdivisions in the U.S.$4,787,0004,072
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$8,350,0006,853
Demand deposits$8,350,0005,240
Nontransaction accounts$30,077,0006,776
Money market deposit accounts (MMDAs)$11,223,0004,307
Other savings deposits (excluding MMDAs)$2,563,0006,330
Total time deposits$16,293,0007,110
Total time and savings deposits$30,077,0007,062
Noninterest-bearing deposits$19,572,0003,134
Interest-bearing deposits$18,854,0007,740
Retail deposits$32,872,0006,808
Estimated insured deposits$31,947,0006,842
IRAs and Keogh plan accounts$1,321,0006,740
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$40,791,0006,837
Deposits held in domestic offices$40,791,0006,835
Individuals, partnerships, and corporations$35,285,0006,900
U.S. Government$03,873
States and political subdivisions in the U.S.$5,506,0003,828
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$7,273,0007,128
Demand deposits$5,268,0006,447
Nontransaction accounts$33,518,0006,559
Money market deposit accounts (MMDAs)$12,516,0004,099
Other savings deposits (excluding MMDAs)$1,558,0006,985
Total time deposits$19,444,0006,815
Total time and savings deposits$35,523,0006,762
Noninterest-bearing deposits$5,268,0006,542
Interest-bearing deposits$35,523,0006,753
Retail deposits$33,330,0006,806
Estimated insured deposits$32,654,0006,820
IRAs and Keogh plan accounts$1,143,0006,920
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$44,077,0006,694
Deposits held in domestic offices$44,077,0006,693
Individuals, partnerships, and corporations$36,954,0006,836
U.S. Government$03,876
States and political subdivisions in the U.S.$7,123,0003,368
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$8,090,0006,950
Demand deposits$5,962,0006,154
Nontransaction accounts$35,987,0006,414
Money market deposit accounts (MMDAs)$13,553,0003,948
Other savings deposits (excluding MMDAs)$2,681,0006,301
Total time deposits$19,753,0006,802
Total time and savings deposits$38,115,0006,647
Noninterest-bearing deposits$5,962,0006,263
Interest-bearing deposits$38,115,0006,643
Retail deposits$37,439,0006,565
Estimated insured deposits$42,920,0006,160
IRAs and Keogh plan accounts$1,083,0006,990
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,842,0006,727
Deposits held in domestic offices$42,842,0006,726
Individuals, partnerships, and corporations$35,063,0006,917
U.S. Government$04,156
States and political subdivisions in the U.S.$7,780,0003,167
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$7,475,0007,111
Demand deposits$5,404,0006,456
Nontransaction accounts$35,368,0006,399
Money market deposit accounts (MMDAs)$14,777,0003,690
Other savings deposits (excluding MMDAs)$1,378,0007,112
Total time deposits$19,213,0006,830
Total time and savings deposits$37,439,0006,631
Noninterest-bearing deposits$5,404,0006,541
Interest-bearing deposits$37,438,0006,626
Retail deposits$35,971,0006,620
Estimated insured deposits$31,721,0006,827
IRAs and Keogh plan accounts$1,052,0007,026
Brokered deposits$693,0003,021
Fully insured brokered deposits$693,0002,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,199,0006,848
Deposits held in domestic offices$40,199,0006,848
Individuals, partnerships, and corporations$34,070,0006,968
U.S. Government$03,924
States and political subdivisions in the U.S.$6,129,0003,469
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$6,450,0007,291
Demand deposits$4,610,0006,676
Nontransaction accounts$33,749,0006,529
Money market deposit accounts (MMDAs)$13,190,0003,893
Other savings deposits (excluding MMDAs)$1,330,0007,218
Total time deposits$19,229,0006,835
Total time and savings deposits$35,589,0006,740
Noninterest-bearing deposits$4,610,0006,772
Interest-bearing deposits$35,589,0006,747
Retail deposits$33,522,0006,758
Estimated insured deposits$31,053,0006,884
IRAs and Keogh plan accounts$1,062,0007,050
Brokered deposits$792,0002,986
Fully insured brokered deposits$792,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$45,963,0006,614
Deposits held in domestic offices$45,963,0006,612
Individuals, partnerships, and corporations$38,615,0006,729
U.S. Government$04,057
States and political subdivisions in the U.S.$7,348,0003,130
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$8,404,0006,917
Demand deposits$5,308,0006,477
Nontransaction accounts$37,559,0006,308
Money market deposit accounts (MMDAs)$13,733,0003,809
Other savings deposits (excluding MMDAs)$1,416,0007,241
Total time deposits$22,410,0006,539
Total time and savings deposits$40,655,0006,482
Noninterest-bearing deposits$6,318,0006,167
Interest-bearing deposits$39,645,0006,545
Retail deposits$37,509,0006,554
Estimated insured deposits$33,987,0006,711
IRAs and Keogh plan accounts$1,067,0007,089
Brokered deposits$1,386,0002,813
Fully insured brokered deposits$1,386,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$46,129,0006,622
Deposits held in domestic offices$46,129,0006,620
Individuals, partnerships, and corporations$39,766,0006,697
U.S. Government$04,056
States and political subdivisions in the U.S.$6,363,0003,483
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$7,084,0007,265
Demand deposits$199,0008,392
Nontransaction accounts$39,045,0006,212
Money market deposit accounts (MMDAs)$14,386,0003,755
Other savings deposits (excluding MMDAs)$2,483,0006,640
Total time deposits$22,175,0006,562
Total time and savings deposits$45,930,0006,190
Noninterest-bearing deposits$7,084,0005,913
Interest-bearing deposits$39,045,0006,597
Retail deposits$37,501,0006,588
Estimated insured deposits$33,617,0006,768
IRAs and Keogh plan accounts$1,090,0007,070
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$46,997,0006,551
Deposits held in domestic offices$46,997,0006,550
Individuals, partnerships, and corporations$37,380,0006,813
U.S. Government$04,273
States and political subdivisions in the U.S.$9,617,0002,710
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$8,835,0006,969
Demand deposits$992,0008,219
Nontransaction accounts$38,162,0006,208
Money market deposit accounts (MMDAs)$11,181,0004,233
Other savings deposits (excluding MMDAs)$2,492,0006,625
Total time deposits$24,489,0006,260
Total time and savings deposits$46,005,0006,152
Noninterest-bearing deposits$6,627,0006,203
Interest-bearing deposits$40,370,0006,480
Retail deposits$36,589,0006,596
Estimated insured deposits$32,827,0006,789
IRAs and Keogh plan accounts$1,094,0007,088
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$42,521,0006,785
Deposits held in domestic offices$42,521,0006,783
Individuals, partnerships, and corporations$38,656,0006,741
U.S. Government$04,163
States and political subdivisions in the U.S.$3,865,0004,334
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$7,072,0007,312
Demand deposits$7,072,0005,813
Nontransaction accounts$35,449,0006,393
Money market deposit accounts (MMDAs)$9,698,0004,446
Other savings deposits (excluding MMDAs)$2,486,0006,705
Total time deposits$23,265,0006,360
Total time and savings deposits$35,449,0006,772
Noninterest-bearing deposits$7,072,0005,934
Interest-bearing deposits$35,449,0006,780
Retail deposits$32,621,0006,837
Estimated insured deposits$33,452,0006,764
IRAs and Keogh plan accounts$1,090,0007,125
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$37,779,0007,039
Deposits held in domestic offices$37,779,0007,037
Individuals, partnerships, and corporations$35,841,0006,921
U.S. Government$04,264
States and political subdivisions in the U.S.$1,938,0005,479
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$8,832,0007,008
Demand deposits$8,832,0005,352
Nontransaction accounts$28,947,0006,841
Money market deposit accounts (MMDAs)$7,993,0004,805
Other savings deposits (excluding MMDAs)$2,700,0006,689
Total time deposits$18,254,0006,884
Total time and savings deposits$28,947,0007,191
Noninterest-bearing deposits$8,832,0005,464
Interest-bearing deposits$28,947,0007,186
Retail deposits$31,098,0006,988
Estimated insured deposits$30,278,0007,014
IRAs and Keogh plan accounts$1,090,0007,146
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$39,911,0006,942
Deposits held in domestic offices$39,911,0006,940
Individuals, partnerships, and corporations$37,474,0006,846
U.S. Government$04,261
States and political subdivisions in the U.S.$2,437,0005,166
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$10,972,0006,631
Demand deposits$8,038,0005,609
Nontransaction accounts$28,939,0006,838
Money market deposit accounts (MMDAs)$8,043,0004,839
Other savings deposits (excluding MMDAs)$2,934,0006,597
Total time deposits$17,962,0006,890
Total time and savings deposits$31,873,0006,997
Noninterest-bearing deposits$10,972,0004,908
Interest-bearing deposits$28,939,0007,210
Retail deposits$31,458,0006,992
Estimated insured deposits$31,252,0006,934
IRAs and Keogh plan accounts$1,076,0007,134
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$37,260,0007,130
Deposits held in domestic offices$37,260,0007,128
Individuals, partnerships, and corporations$33,635,0007,100
U.S. Government$04,442
States and political subdivisions in the U.S.$3,625,0004,541
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$10,137,0006,887
Demand deposits$8,090,0005,688
Nontransaction accounts$27,123,0006,961
Money market deposit accounts (MMDAs)$7,442,0005,034
Other savings deposits (excluding MMDAs)$3,147,0006,475
Total time deposits$16,534,0007,048
Total time and savings deposits$29,170,0007,192
Noninterest-bearing deposits$10,137,0005,211
Interest-bearing deposits$27,123,0007,360
Retail deposits$30,166,0007,133
Estimated insured deposits$31,440,0006,945
IRAs and Keogh plan accounts$1,100,0007,122
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$32,413,0007,424
Deposits held in domestic offices$32,413,0007,422
Individuals, partnerships, and corporations$30,492,0007,316
U.S. Government$04,317
States and political subdivisions in the U.S.$1,921,0005,570
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$7,233,0007,457
Demand deposits$4,458,0006,973
Nontransaction accounts$25,180,0007,151
Money market deposit accounts (MMDAs)$6,192,0005,406
Other savings deposits (excluding MMDAs)$3,323,0006,424
Total time deposits$15,665,0007,179
Total time and savings deposits$27,955,0007,304
Noninterest-bearing deposits$7,233,0005,953
Interest-bearing deposits$25,180,0007,515
Retail deposits$25,432,0007,481
Estimated insured deposits$27,127,0007,289
IRAs and Keogh plan accounts$1,191,0007,061
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$30,355,0007,541
Deposits held in domestic offices$30,355,0007,540
Individuals, partnerships, and corporations$27,163,0007,513
U.S. Government$04,271
States and political subdivisions in the U.S.$3,192,0004,781
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$6,835,0007,566
Demand deposits$3,680,0007,275
Nontransaction accounts$23,520,0007,287
Money market deposit accounts (MMDAs)$6,985,0005,169
Other savings deposits (excluding MMDAs)$3,275,0006,512
Total time deposits$13,260,0007,441
Total time and savings deposits$26,675,0007,395
Noninterest-bearing deposits$3,680,0007,316
Interest-bearing deposits$26,675,0007,407
Retail deposits$24,240,0007,582
Estimated insured deposits$24,027,0007,538
IRAs and Keogh plan accounts$1,170,0007,081
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,578,0007,588
Deposits held in domestic offices$30,578,0007,586
Individuals, partnerships, and corporations$27,090,0007,584
U.S. Government$04,329
States and political subdivisions in the U.S.$3,488,0004,674
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$7,534,0007,482
Demand deposits$3,858,0007,251
Nontransaction accounts$23,044,0007,396
Money market deposit accounts (MMDAs)$9,559,0004,616
Other savings deposits (excluding MMDAs)$3,369,0006,525
Total time deposits$10,116,0007,912
Total time and savings deposits$26,720,0007,469
Noninterest-bearing deposits$3,947,0007,248
Interest-bearing deposits$26,631,0007,490
Retail deposits$27,171,0007,449
Estimated insured deposits$21,084,0007,853
IRAs and Keogh plan accounts$1,137,0007,197
Brokered deposits$990,0002,117
Fully insured brokered deposits$990,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,126,0007,658
Deposits held in domestic offices$30,126,0007,656
Individuals, partnerships, and corporations$26,619,0007,652
U.S. Government$04,510
States and political subdivisions in the U.S.$3,507,0004,652
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$7,465,0007,559
Demand deposits$3,666,0007,431
Nontransaction accounts$22,661,0007,453
Money market deposit accounts (MMDAs)$8,807,0004,763
Other savings deposits (excluding MMDAs)$3,359,0006,489
Total time deposits$10,495,0007,876
Total time and savings deposits$26,460,0007,516
Noninterest-bearing deposits$3,950,0007,343
Interest-bearing deposits$26,176,0007,548
Retail deposits$27,110,0007,484
Estimated insured deposits$21,608,0007,844
IRAs and Keogh plan accounts$1,171,0007,183
Brokered deposits$1,683,0001,877
Fully insured brokered deposits$1,683,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,539,0007,997
Deposits held in domestic offices$24,539,0007,995
Individuals, partnerships, and corporations$22,303,0007,959
U.S. Government$04,404
States and political subdivisions in the U.S.$2,236,0005,399
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$7,217,0007,536
Demand deposits$3,591,0007,328
Nontransaction accounts$17,322,0007,966
Money market deposit accounts (MMDAs)$4,225,0006,241
Other savings deposits (excluding MMDAs)$3,140,0006,669
Total time deposits$9,957,0008,003
Total time and savings deposits$20,948,0007,957
Noninterest-bearing deposits$3,759,0007,273
Interest-bearing deposits$20,780,0007,980
Retail deposits$22,209,0007,849
Estimated insured deposits$21,013,0007,903
IRAs and Keogh plan accounts$1,104,0007,300
Brokered deposits$2,277,0001,703
Fully insured brokered deposits$2,277,0001,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,938,0007,839
Deposits held in domestic offices$27,938,0007,838
Individuals, partnerships, and corporations$23,977,0007,887
U.S. Government$04,543
States and political subdivisions in the U.S.$3,961,0004,395
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$6,525,0007,761
Demand deposits$2,874,0007,725
Nontransaction accounts$21,413,0007,640
Money market deposit accounts (MMDAs)$7,317,0005,195
Other savings deposits (excluding MMDAs)$3,220,0006,659
Total time deposits$10,876,0007,914
Total time and savings deposits$25,064,0007,692
Noninterest-bearing deposits$3,097,0007,641
Interest-bearing deposits$24,841,0007,723
Retail deposits$25,306,0007,660
Estimated insured deposits$21,621,0007,925
IRAs and Keogh plan accounts$1,095,0007,413
Brokered deposits$2,475,0001,546
Fully insured brokered deposits$2,475,0001,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,060,0007,870
Deposits held in domestic offices$28,060,0007,868
Individuals, partnerships, and corporations$23,772,0007,921
U.S. Government$04,568
States and political subdivisions in the U.S.$4,288,0004,242
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$7,083,0007,619
Demand deposits$3,650,0007,320
Nontransaction accounts$20,977,0007,711
Money market deposit accounts (MMDAs)$6,398,0005,496
Other savings deposits (excluding MMDAs)$3,131,0006,705
Total time deposits$11,448,0007,877
Total time and savings deposits$24,410,0007,787
Noninterest-bearing deposits$3,652,0007,351
Interest-bearing deposits$24,408,0007,805
Retail deposits$25,228,0007,710
Estimated insured deposits$22,041,0007,924
IRAs and Keogh plan accounts$1,078,0007,474
Brokered deposits$1,683,0001,593
Fully insured brokered deposits$1,683,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,766,0007,905
Deposits held in domestic offices$27,766,0007,904
Individuals, partnerships, and corporations$23,938,0007,909
U.S. Government$04,814
States and political subdivisions in the U.S.$3,828,0004,498
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$7,719,0006,896
Demand deposits$3,916,0006,817
Nontransaction accounts$20,047,0006,990
Money market deposit accounts (MMDAs)$4,917,0005,400
Other savings deposits (excluding MMDAs)$3,220,0005,884
Total time deposits$11,910,0007,025
Total time and savings deposits$23,850,0007,818
Noninterest-bearing deposits$3,924,0007,283
Interest-bearing deposits$23,842,0007,849
Retail deposits$24,435,0007,803
Estimated insured deposits$22,463,0007,924
IRAs and Keogh plan accounts$1,150,0007,436
Brokered deposits$1,683,0001,531
Fully insured brokered deposits$1,683,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,487,0008,083
Deposits held in domestic offices$25,487,0008,082
Individuals, partnerships, and corporations$22,527,0008,050
U.S. Government$04,647
States and political subdivisions in the U.S.$2,960,0004,862
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$6,567,0007,120
Demand deposits$3,114,0007,096
Nontransaction accounts$18,920,0007,135
Money market deposit accounts (MMDAs)$3,482,0005,982
Other savings deposits (excluding MMDAs)$3,166,0005,939
Total time deposits$12,272,0007,041
Total time and savings deposits$22,373,0007,973
Noninterest-bearing deposits$3,300,0007,501
Interest-bearing deposits$22,187,0008,019
Retail deposits$21,961,0008,020
Estimated insured deposits$22,300,0007,984
IRAs and Keogh plan accounts$1,153,0007,509
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,001,0008,146
Deposits held in domestic offices$25,001,0008,144
Individuals, partnerships, and corporations$23,300,0008,017
U.S. Government$04,820
States and political subdivisions in the U.S.$1,701,0005,851
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$6,296,0007,155
Demand deposits$2,650,0007,314
Nontransaction accounts$18,705,0007,182
Money market deposit accounts (MMDAs)$3,567,0005,932
Other savings deposits (excluding MMDAs)$3,142,0005,929
Total time deposits$11,996,0007,133
Total time and savings deposits$22,351,0008,016
Noninterest-bearing deposits$2,782,0007,779
Interest-bearing deposits$22,219,0008,059
Retail deposits$21,780,0008,058
Estimated insured deposits$21,848,0008,048
IRAs and Keogh plan accounts$1,155,0007,534
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,229,0008,162
Deposits held in domestic offices$25,229,0008,161
Individuals, partnerships, and corporations$23,564,0008,022
U.S. Government$04,819
States and political subdivisions in the U.S.$1,665,0005,903
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$7,022,0006,980
Demand deposits$2,972,0007,171
Nontransaction accounts$18,207,0007,250
Money market deposit accounts (MMDAs)$2,905,0006,224
Other savings deposits (excluding MMDAs)$2,975,0006,001
Total time deposits$12,327,0007,126
Total time and savings deposits$22,257,0008,052
Noninterest-bearing deposits$3,078,0007,624
Interest-bearing deposits$22,151,0008,095
Retail deposits$21,674,0008,084
Estimated insured deposits$21,976,0008,057
IRAs and Keogh plan accounts$1,064,0007,655
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,937,0008,197
Deposits held in domestic offices$24,937,0008,195
Individuals, partnerships, and corporations$22,571,0008,114
U.S. Government$04,995
States and political subdivisions in the U.S.$2,366,0005,355
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$6,106,0007,254
Demand deposits$2,365,0007,523
Nontransaction accounts$18,831,0007,186
Money market deposit accounts (MMDAs)$2,750,0006,259
Other savings deposits (excluding MMDAs)$2,812,0006,015
Total time deposits$13,269,0007,010
Total time and savings deposits$22,572,0008,027
Noninterest-bearing deposits$2,668,0007,910
Interest-bearing deposits$22,269,0008,089
Retail deposits$20,861,0008,175
Estimated insured deposits$21,497,0008,113
IRAs and Keogh plan accounts$1,048,0007,693
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,307,0008,426
Deposits held in domestic offices$23,307,0008,424
Individuals, partnerships, and corporations$20,521,0008,380
U.S. Government$05,263
States and political subdivisions in the U.S.$2,786,0004,970
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$5,587,0007,444
Demand deposits$2,732,0007,388
Nontransaction accounts$17,720,0007,361
Money market deposit accounts (MMDAs)$2,337,0006,457
Other savings deposits (excluding MMDAs)$2,937,0005,799
Total time deposits$12,446,0007,271
Total time and savings deposits$20,575,0008,284
Noninterest-bearing deposits$2,734,0007,899
Interest-bearing deposits$20,573,0008,333
Retail deposits$19,611,0008,370
Estimated insured deposits$20,330,0008,351
IRAs and Keogh plan accounts$1,101,0007,652
Brokered deposits$693,0001,393
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,452,0008,184
Deposits held in domestic offices$26,452,0008,183
Individuals, partnerships, and corporations$22,448,0008,245
U.S. Government$05,369
States and political subdivisions in the U.S.$4,004,0004,197
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$6,147,0007,291
Demand deposits$2,926,0007,351
Nontransaction accounts$20,305,0007,099
Money market deposit accounts (MMDAs)$4,263,0005,162
Other savings deposits (excluding MMDAs)$2,505,0006,085
Total time deposits$13,537,0007,154
Total time and savings deposits$23,526,0007,988
Noninterest-bearing deposits$2,926,0007,809
Interest-bearing deposits$23,526,0008,059
Retail deposits$21,586,0008,256
Estimated insured deposits$20,384,0008,404
IRAs and Keogh plan accounts$978,0007,912
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,617,0008,551
Deposits held in domestic offices$24,617,0008,549
Individuals, partnerships, and corporations$21,425,0008,571
U.S. Government$05,591
States and political subdivisions in the U.S.$3,192,0004,677
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$5,437,0007,745
Demand deposits$2,592,0007,730
Nontransaction accounts$19,180,0007,329
Money market deposit accounts (MMDAs)$3,149,0005,932
Other savings deposits (excluding MMDAs)$2,228,0006,704
Total time deposits$13,803,0007,162
Total time and savings deposits$22,025,0008,344
Noninterest-bearing deposits$2,592,0008,220
Interest-bearing deposits$22,025,0008,403
Retail deposits$20,733,0008,563
Estimated insured deposits$21,948,0008,465
IRAs and Keogh plan accounts$938,0008,245
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,480,0008,910
Deposits held in domestic offices$22,480,0008,909
Individuals, partnerships, and corporations$20,444,0008,831
U.S. Government$06,005
States and political subdivisions in the U.S.$2,036,0005,688
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$5,880,0007,772
Demand deposits$2,450,0007,994
Nontransaction accounts$16,600,0007,727
Money market deposit accounts (MMDAs)$2,275,0006,596
Other savings deposits (excluding MMDAs)$2,582,0006,499
Total time deposits$11,743,0007,638
Total time and savings deposits$20,030,0008,720
Noninterest-bearing deposits$2,450,0008,499
Interest-bearing deposits$20,030,0008,784
Retail deposits$19,992,0008,832
Estimated insured deposits$20,109,0008,849
IRAs and Keogh plan accounts$1,183,0008,065
Brokered deposits$693,0001,020
Fully insured brokered deposits$693,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,194,0009,334
Deposits held in domestic offices$21,194,0009,332
Individuals, partnerships, and corporations$19,808,0009,175
U.S. Government$06,819
States and political subdivisions in the U.S.$1,386,0006,693
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$5,317,0008,189
Demand deposits$2,334,0008,285
Nontransaction accounts$15,877,0008,034
Money market deposit accounts (MMDAs)$2,152,0006,811
Other savings deposits (excluding MMDAs)$2,595,0006,698
Total time deposits$11,130,0007,959
Total time and savings deposits$18,860,0009,127
Noninterest-bearing deposits$2,334,0008,813
Interest-bearing deposits$18,860,0009,204
Retail deposits$19,047,0009,254
Estimated insured deposits$19,648,0009,203
IRAs and Keogh plan accounts$1,079,0008,590
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$20,477,0009,843
Deposits held in domestic offices$20,477,0009,841
Individuals, partnerships, and corporations$18,501,0009,733
U.S. Government$07,644
States and political subdivisions in the U.S.$1,976,0006,030
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0008,795
Demand deposits$1,845,0009,061
Nontransaction accounts$15,809,0008,315
Money market deposit accounts (MMDAs)$2,563,0006,670
Other savings deposits (excluding MMDAs)$2,684,0006,921
Total time deposits$10,562,0008,350
Total time and savings deposits$18,632,0009,528
Noninterest-bearing deposits$1,845,0009,646
Interest-bearing deposits$18,632,0009,630
Retail deposits$18,643,0009,730
Estimated insured deposits$18,522,0009,790
IRAs and Keogh plan accounts$1,161,0008,876
Brokered deposits$495,0001,010
Fully insured brokered deposits$495,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,089,00010,412
Deposits held in domestic offices$19,089,00010,410
Individuals, partnerships, and corporations$17,345,00010,286
U.S. Government$08,070
States and political subdivisions in the U.S.$1,744,0006,413
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,627,0009,151
Demand deposits$1,850,0009,323
Nontransaction accounts$14,462,0008,794
Money market deposit accounts (MMDAs)$2,104,0007,397
Other savings deposits (excluding MMDAs)$2,536,0007,382
Total time deposits$9,822,0008,783
Total time and savings deposits$17,239,00010,113
Noninterest-bearing deposits$1,850,0009,941
Interest-bearing deposits$17,239,00010,228
Retail deposits$17,860,00010,248
Estimated insured deposits$17,845,00010,312
IRAs and Keogh plan accounts$1,165,0009,234
Brokered deposits$792,000884
Fully insured brokered deposits$792,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,776,00011,160
Deposits held in domestic offices$16,776,00011,157
Individuals, partnerships, and corporations$14,609,00011,142
U.S. Government$08,552
States and political subdivisions in the U.S.$2,167,0005,787
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,968,0009,952
Demand deposits$1,735,0009,860
Nontransaction accounts$12,808,0009,361
Money market deposit accounts (MMDAs)$1,799,0008,380
Other savings deposits (excluding MMDAs)$2,424,0008,082
Total time deposits$8,585,0009,142
Total time and savings deposits$15,041,00010,859
Noninterest-bearing deposits$1,735,00010,496
Interest-bearing deposits$15,041,00010,972
Retail deposits$14,982,00011,184
Estimated insured deposits$15,377,00011,129
IRAs and Keogh plan accounts$1,064,0009,784
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,669,00011,927
Deposits held in domestic offices$15,669,00011,926
Individuals, partnerships, and corporations$13,801,00011,774
U.S. Government$08,951
States and political subdivisions in the U.S.$1,868,0006,193
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,00010,225
Demand deposits$2,269,0009,534
Nontransaction accounts$11,490,00010,002
Money market deposit accounts (MMDAs)$1,611,0009,124
Other savings deposits (excluding MMDAs)$2,714,0008,064
Total time deposits$7,165,0009,909
Total time and savings deposits$13,400,00011,666
Noninterest-bearing deposits$2,269,00010,073
Interest-bearing deposits$13,400,00011,866
Retail deposits$14,430,00011,874
Estimated insured deposits$15,118,00011,758
IRAs and Keogh plan accounts$1,031,00010,349
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,441,00012,404
Deposits held in domestic offices$15,441,00012,402
Individuals, partnerships, and corporations$13,650,00012,484
U.S. Government$09,474
States and political subdivisions in the U.S.$1,791,0006,282
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,398,00010,920
Demand deposits$1,633,00010,593
Nontransaction accounts$12,043,00010,137
Money market deposit accounts (MMDAs)$1,805,0009,183
Other savings deposits (excluding MMDAs)$2,567,0008,036
Total time deposits$7,671,00010,100
Total time and savings deposits$13,808,00012,237
Noninterest-bearing deposits$1,633,00011,430
Interest-bearing deposits$13,808,00012,234
Retail deposits$14,528,00012,307
Estimated insured deposits$15,128,00012,232
IRAs and Keogh plan accounts$1,002,00010,888
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA