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FinWise Bank, Total Deposits

2025-03-31Rank
Total deposits$632,275,0001,331
Deposits held in domestic offices$632,275,0001,330
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$233,248,0001,254
Demand deposits$233,198,000889
Nontransaction accounts$399,026,0001,278
Money market deposit accounts (MMDAs)$17,939,0002,850
Other savings deposits (excluding MMDAs)$8,888,0003,539
Total time deposits$372,200,000681
Total time and savings deposits$399,076,0001,464
Noninterest-bearing deposits$149,797,0001,157
Interest-bearing deposits$482,478,0001,313
Retail deposits$286,321,0002,094
Estimated insured deposits$448,761,0001,312
IRAs and Keogh plan accounts$01,047
Brokered deposits$337,468,000229
Fully insured brokered deposits$337,468,000219
Deposits obtained via list services, yet not brokered$16,540,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$571,380,0001,422
Deposits held in domestic offices$571,380,0001,420
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$224,612,0001,279
Demand deposits$224,577,000892
Nontransaction accounts$346,767,0001,413
Money market deposit accounts (MMDAs)$16,709,0002,896
Other savings deposits (excluding MMDAs)$9,287,0003,513
Total time deposits$320,772,000785
Total time and savings deposits$346,802,0001,638
Noninterest-bearing deposits$153,127,0001,130
Interest-bearing deposits$418,253,0001,452
Retail deposits$279,011,0002,125
Estimated insured deposits$394,534,0001,456
IRAs and Keogh plan accounts$56,0004,206
Brokered deposits$284,468,000259
Fully insured brokered deposits$284,468,000253
Deposits obtained via list services, yet not brokered$18,284,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$518,777,0001,532
Deposits held in domestic offices$518,777,0001,531
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$231,887,0001,210
Demand deposits$231,849,000860
Nontransaction accounts$286,890,0001,614
Money market deposit accounts (MMDAs)$15,027,0002,997
Other savings deposits (excluding MMDAs)$9,591,0003,504
Total time deposits$262,271,000952
Total time and savings deposits$286,928,0001,854
Noninterest-bearing deposits$172,839,0001,010
Interest-bearing deposits$345,938,0001,694
Retail deposits$282,742,0002,074
Estimated insured deposits$340,907,0001,628
IRAs and Keogh plan accounts$01,071
Brokered deposits$228,197,000298
Fully insured brokered deposits$228,197,000289
Deposits obtained via list services, yet not brokered$16,196,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$460,431,0001,664
Deposits held in domestic offices$460,431,0001,662
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$186,637,0001,453
Demand deposits$186,616,0001,011
Nontransaction accounts$273,793,0001,643
Money market deposit accounts (MMDAs)$9,788,0003,310
Other savings deposits (excluding MMDAs)$9,746,0003,519
Total time deposits$254,259,000933
Total time and savings deposits$273,814,0001,885
Noninterest-bearing deposits$138,319,0001,228
Interest-bearing deposits$322,112,0001,761
Retail deposits$227,482,0002,385
Estimated insured deposits$322,742,0001,698
IRAs and Keogh plan accounts$53,0004,234
Brokered deposits$225,688,000293
Fully insured brokered deposits$225,688,000285
Deposits obtained via list services, yet not brokered$10,567,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$459,098,0001,673
Deposits held in domestic offices$459,098,0001,671
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$190,357,0001,446
Demand deposits$190,302,0001,000
Nontransaction accounts$268,741,0001,663
Money market deposit accounts (MMDAs)$9,935,0003,329
Other savings deposits (excluding MMDAs)$11,207,0003,436
Total time deposits$247,601,000941
Total time and savings deposits$268,796,0001,924
Noninterest-bearing deposits$142,078,0001,202
Interest-bearing deposits$317,020,0001,774
Retail deposits$231,868,0002,369
Estimated insured deposits$311,699,0001,736
IRAs and Keogh plan accounts$01,084
Brokered deposits$222,209,000308
Fully insured brokered deposits$222,209,000299
Deposits obtained via list services, yet not brokered$12,256,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$417,436,0001,767
Deposits held in domestic offices$417,436,0001,765
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$212,705,0001,310
Demand deposits$164,958,0001,132
Nontransaction accounts$204,731,0001,918
Money market deposit accounts (MMDAs)$15,450,0003,055
Other savings deposits (excluding MMDAs)$8,737,0003,740
Total time deposits$180,544,0001,098
Total time and savings deposits$252,478,0001,962
Noninterest-bearing deposits$124,951,0001,400
Interest-bearing deposits$292,485,0001,826
Retail deposits$217,289,0002,478
Estimated insured deposits$174,866,0002,545
IRAs and Keogh plan accounts$01,133
Brokered deposits$194,411,000328
Fully insured brokered deposits$194,411,000315
Deposits obtained via list services, yet not brokered$14,409,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$365,356,0001,925
Deposits held in domestic offices$365,356,0001,923
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,508,0001,541
Demand deposits$126,173,0001,397
Nontransaction accounts$192,847,0001,970
Money market deposit accounts (MMDAs)$14,473,0003,116
Other savings deposits (excluding MMDAs)$9,484,0003,707
Total time deposits$168,891,0001,086
Total time and savings deposits$239,182,0002,019
Noninterest-bearing deposits$126,173,0001,405
Interest-bearing deposits$239,183,0002,078
Retail deposits$221,879,0002,453
Estimated insured deposits$218,173,0002,205
IRAs and Keogh plan accounts$123,0004,330
Brokered deposits$138,265,000385
Fully insured brokered deposits$138,265,000364
Deposits obtained via list services, yet not brokered$19,430,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$321,867,0002,130
Deposits held in domestic offices$321,867,0002,129
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$160,635,0001,717
Demand deposits$118,605,0001,519
Nontransaction accounts$161,232,0002,219
Money market deposit accounts (MMDAs)$12,993,0003,289
Other savings deposits (excluding MMDAs)$7,963,0003,927
Total time deposits$140,276,0001,188
Total time and savings deposits$203,262,0002,277
Noninterest-bearing deposits$118,853,0001,530
Interest-bearing deposits$203,014,0002,357
Retail deposits$210,183,0002,594
Estimated insured deposits$189,677,0002,444
IRAs and Keogh plan accounts$01,125
Brokered deposits$107,286,000422
Fully insured brokered deposits$107,286,000393
Deposits obtained via list services, yet not brokered$23,508,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$280,812,0002,351
Deposits held in domestic offices$280,812,0002,349
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$167,377,0001,707
Demand deposits$126,633,0001,473
Nontransaction accounts$113,436,0002,712
Money market deposit accounts (MMDAs)$10,882,0003,475
Other savings deposits (excluding MMDAs)$8,289,0003,937
Total time deposits$94,264,0001,496
Total time and savings deposits$154,180,0002,674
Noninterest-bearing deposits$116,880,0001,603
Interest-bearing deposits$163,932,0002,658
Retail deposits$204,877,0002,666
Estimated insured deposits$124,386,0003,075
IRAs and Keogh plan accounts$220,0004,370
Brokered deposits$72,075,000450
Fully insured brokered deposits$72,075,000416
Deposits obtained via list services, yet not brokered$24,077,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$273,325,0002,411
Deposits held in domestic offices$273,325,0002,410
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$193,293,0001,538
Demand deposits$148,141,0001,332
Nontransaction accounts$80,032,0003,229
Money market deposit accounts (MMDAs)$12,281,0003,460
Other savings deposits (excluding MMDAs)$7,252,0004,082
Total time deposits$60,499,0002,014
Total time and savings deposits$125,184,0002,982
Noninterest-bearing deposits$138,141,0001,459
Interest-bearing deposits$135,184,0002,929
Retail deposits$233,377,0002,514
Estimated insured deposits$91,350,0003,541
IRAs and Keogh plan accounts$01,156
Brokered deposits$35,177,000558
Fully insured brokered deposits$35,177,000498
Deposits obtained via list services, yet not brokered$26,521,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$255,901,0002,527
Deposits held in domestic offices$255,901,0002,527
Individuals, partnerships, and corporations$245,220,0002,401
U.S. Government$0821
States and political subdivisions in the U.S.$9,385,0003,126
Commercial banks and other depository institutions in U.S.$1,296,0001,368
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,392,0002,093
Demand deposits$120,032,0001,554
Nontransaction accounts$124,509,0002,650
Money market deposit accounts (MMDAs)$48,273,0002,240
Other savings deposits (excluding MMDAs)$7,462,0004,128
Total time deposits$68,773,0001,846
Total time and savings deposits$135,869,0002,911
Noninterest-bearing deposits$120,032,0001,621
Interest-bearing deposits$135,869,0002,982
Retail deposits$201,514,0002,767
Estimated insured deposits$113,718,0003,295
IRAs and Keogh plan accounts$135,0004,505
Brokered deposits$50,926,000412
Fully insured brokered deposits$50,926,000377
Deposits obtained via list services, yet not brokered$35,656,000148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$323,621,0002,172
Deposits held in domestic offices$323,621,0002,172
Individuals, partnerships, and corporations$310,713,0002,047
U.S. Government$0814
States and political subdivisions in the U.S.$11,665,0002,915
Commercial banks and other depository institutions in U.S.$1,242,0001,278
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,409,0001,614
Demand deposits$173,491,0001,137
Nontransaction accounts$142,211,0002,448
Money market deposit accounts (MMDAs)$53,434,0002,104
Other savings deposits (excluding MMDAs)$7,089,0004,186
Total time deposits$81,687,0001,614
Total time and savings deposits$150,129,0002,781
Noninterest-bearing deposits$173,491,0001,198
Interest-bearing deposits$150,130,0002,844
Retail deposits$270,817,0002,327
Estimated insured deposits$120,782,0003,215
IRAs and Keogh plan accounts$01,192
Brokered deposits$49,351,000405
Fully insured brokered deposits$49,351,000370
Deposits obtained via list services, yet not brokered$45,017,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$294,457,0002,301
Deposits held in domestic offices$294,457,0002,301
Individuals, partnerships, and corporations$293,462,0002,116
U.S. Government$0909
States and political subdivisions in the U.S.$996,0004,255
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,512,0001,744
Demand deposits$153,113,0001,230
Nontransaction accounts$135,946,0002,503
Money market deposit accounts (MMDAs)$31,075,0002,669
Other savings deposits (excluding MMDAs)$6,685,0004,223
Total time deposits$98,184,0001,397
Total time and savings deposits$141,345,0002,846
Noninterest-bearing deposits$153,113,0001,328
Interest-bearing deposits$141,344,0002,913
Retail deposits$247,466,0002,440
Estimated insured deposits$115,441,0003,277
IRAs and Keogh plan accounts$254,0004,554
Brokered deposits$42,441,000421
Fully insured brokered deposits$42,441,000385
Deposits obtained via list services, yet not brokered$47,246,000126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$257,523,0002,506
Deposits held in domestic offices$257,523,0002,506
Individuals, partnerships, and corporations$253,795,0002,341
U.S. Government$0842
States and political subdivisions in the U.S.$3,728,0003,854
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,344,0002,111
Demand deposits$113,946,0001,520
Nontransaction accounts$138,179,0002,490
Money market deposit accounts (MMDAs)$25,679,0002,877
Other savings deposits (excluding MMDAs)$8,145,0004,131
Total time deposits$104,354,0001,391
Total time and savings deposits$143,577,0002,836
Noninterest-bearing deposits$113,946,0001,648
Interest-bearing deposits$143,577,0002,902
Retail deposits$202,549,0002,739
Estimated insured deposits$127,413,0003,148
IRAs and Keogh plan accounts$01,256
Brokered deposits$52,702,000388
Fully insured brokered deposits$52,702,000356
Deposits obtained via list services, yet not brokered$43,018,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$202,876,0002,851
Deposits held in domestic offices$202,876,0002,851
Individuals, partnerships, and corporations$202,875,0002,653
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,471,0002,124
Demand deposits$109,414,0001,503
Nontransaction accounts$88,404,0003,165
Money market deposit accounts (MMDAs)$20,129,0003,096
Other savings deposits (excluding MMDAs)$8,724,0004,078
Total time deposits$59,552,0002,240
Total time and savings deposits$93,461,0003,498
Noninterest-bearing deposits$109,414,0001,649
Interest-bearing deposits$93,462,0003,549
Retail deposits$183,604,0002,885
Estimated insured deposits$86,071,0003,763
IRAs and Keogh plan accounts$395,0004,618
Brokered deposits$17,006,000745
Fully insured brokered deposits$17,006,000666
Deposits obtained via list services, yet not brokered$33,692,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$195,015,0002,894
Deposits held in domestic offices$195,015,0002,894
Individuals, partnerships, and corporations$195,015,0002,696
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,995,0002,091
Demand deposits$107,313,0001,477
Nontransaction accounts$81,020,0003,286
Money market deposit accounts (MMDAs)$17,582,0003,201
Other savings deposits (excluding MMDAs)$6,882,0004,266
Total time deposits$56,557,0002,347
Total time and savings deposits$87,702,0003,586
Noninterest-bearing deposits$107,313,0001,646
Interest-bearing deposits$87,702,0003,632
Retail deposits$175,750,0002,933
Estimated insured deposits$81,837,0003,850
IRAs and Keogh plan accounts$01,269
Brokered deposits$17,006,000789
Fully insured brokered deposits$17,006,000698
Deposits obtained via list services, yet not brokered$30,405,000216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$168,116,0003,057
Deposits held in domestic offices$168,116,0003,056
Individuals, partnerships, and corporations$168,116,0002,839
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,801,0002,164
Demand deposits$97,384,0001,409
Nontransaction accounts$70,315,0003,476
Money market deposit accounts (MMDAs)$17,567,0003,151
Other savings deposits (excluding MMDAs)$7,436,0004,157
Total time deposits$45,312,0002,734
Total time and savings deposits$70,732,0003,840
Noninterest-bearing deposits$91,707,0001,695
Interest-bearing deposits$76,409,0003,777
Retail deposits$152,237,0003,082
Estimated insured deposits$69,669,0004,003
IRAs and Keogh plan accounts$450,0004,658
Brokered deposits$13,928,000885
Fully insured brokered deposits$13,928,000786
Deposits obtained via list services, yet not brokered$22,123,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$190,624,0002,796
Deposits held in domestic offices$190,624,0002,796
Individuals, partnerships, and corporations$190,623,0002,602
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,570,0001,728
Demand deposits$116,153,0001,116
Nontransaction accounts$74,053,0003,367
Money market deposit accounts (MMDAs)$18,300,0003,078
Other savings deposits (excluding MMDAs)$6,538,0004,262
Total time deposits$49,215,0002,640
Total time and savings deposits$74,470,0003,742
Noninterest-bearing deposits$111,279,0001,434
Interest-bearing deposits$79,345,0003,702
Retail deposits$174,452,0002,787
Estimated insured deposits$78,294,0003,831
IRAs and Keogh plan accounts$01,324
Brokered deposits$13,928,000923
Fully insured brokered deposits$13,928,000822
Deposits obtained via list services, yet not brokered$25,591,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$157,367,0003,109
Deposits held in domestic offices$157,367,0003,109
Individuals, partnerships, and corporations$157,367,0002,898
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,757,0002,381
Demand deposits$70,126,0001,746
Nontransaction accounts$78,610,0003,280
Money market deposit accounts (MMDAs)$13,560,0003,356
Other savings deposits (excluding MMDAs)$6,813,0004,218
Total time deposits$58,237,0002,425
Total time and savings deposits$87,241,0003,510
Noninterest-bearing deposits$70,682,0001,974
Interest-bearing deposits$86,685,0003,569
Retail deposits$140,710,0003,147
Estimated insured deposits$83,854,0003,732
IRAs and Keogh plan accounts$509,0004,698
Brokered deposits$13,928,000965
Fully insured brokered deposits$13,928,000856
Deposits obtained via list services, yet not brokered$34,073,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$143,365,0003,120
Deposits held in domestic offices$143,365,0003,120
Individuals, partnerships, and corporations$143,365,0002,905
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,592,0002,579
Demand deposits$57,273,0001,660
Nontransaction accounts$85,773,0003,116
Money market deposit accounts (MMDAs)$16,630,0003,093
Other savings deposits (excluding MMDAs)$5,762,0004,321
Total time deposits$63,381,0002,316
Total time and savings deposits$86,092,0003,486
Noninterest-bearing deposits$57,306,0001,927
Interest-bearing deposits$86,059,0003,528
Retail deposits$125,716,0003,182
Estimated insured deposits$78,959,0003,745
IRAs and Keogh plan accounts$01,344
Brokered deposits$14,936,000936
Fully insured brokered deposits$14,936,000837
Deposits obtained via list services, yet not brokered$38,648,000170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$138,424,0003,185
Deposits held in domestic offices$138,424,0003,185
Individuals, partnerships, and corporations$138,424,0002,966
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,962,0002,892
Demand deposits$49,698,0001,904
Nontransaction accounts$88,462,0003,069
Money market deposit accounts (MMDAs)$17,065,0003,073
Other savings deposits (excluding MMDAs)$5,375,0004,410
Total time deposits$66,023,0002,265
Total time and savings deposits$88,726,0003,452
Noninterest-bearing deposits$49,698,0002,159
Interest-bearing deposits$88,726,0003,504
Retail deposits$119,465,0003,283
Estimated insured deposits$87,367,0003,587
IRAs and Keogh plan accounts$418,0004,847
Brokered deposits$15,930,000921
Fully insured brokered deposits$15,930,000822
Deposits obtained via list services, yet not brokered$40,977,000164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$131,580,0003,277
Deposits held in domestic offices$131,580,0003,277
Individuals, partnerships, and corporations$131,580,0003,061
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,790,0002,953
Demand deposits$47,564,0001,962
Nontransaction accounts$83,790,0003,178
Money market deposit accounts (MMDAs)$14,826,0003,245
Other savings deposits (excluding MMDAs)$4,738,0004,549
Total time deposits$64,226,0002,336
Total time and savings deposits$84,016,0003,545
Noninterest-bearing deposits$47,564,0002,232
Interest-bearing deposits$84,016,0003,587
Retail deposits$111,895,0003,402
Estimated insured deposits$89,775,0003,575
IRAs and Keogh plan accounts$01,521
Brokered deposits$16,923,000953
Fully insured brokered deposits$16,923,000842
Deposits obtained via list services, yet not brokered$38,295,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$109,385,0003,615
Deposits held in domestic offices$109,385,0003,614
Individuals, partnerships, and corporations$109,385,0003,377
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,664,0003,431
Demand deposits$37,503,0002,364
Nontransaction accounts$71,721,0003,442
Money market deposit accounts (MMDAs)$14,512,0003,290
Other savings deposits (excluding MMDAs)$3,796,0004,710
Total time deposits$53,414,0002,650
Total time and savings deposits$71,882,0003,842
Noninterest-bearing deposits$37,503,0002,585
Interest-bearing deposits$71,882,0003,872
Retail deposits$94,220,0003,705
Estimated insured deposits$77,055,0003,857
IRAs and Keogh plan accounts$561,0004,925
Brokered deposits$12,417,0001,122
Fully insured brokered deposits$12,417,000994
Deposits obtained via list services, yet not brokered$32,493,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$107,527,0003,686
Deposits held in domestic offices$107,527,0003,685
Individuals, partnerships, and corporations$107,527,0003,436
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,158,0003,012
Demand deposits$46,893,0001,938
Nontransaction accounts$60,369,0003,765
Money market deposit accounts (MMDAs)$14,314,0003,352
Other savings deposits (excluding MMDAs)$4,940,0004,606
Total time deposits$41,115,0003,108
Total time and savings deposits$60,634,0004,161
Noninterest-bearing deposits$46,893,0002,217
Interest-bearing deposits$60,634,0004,189
Retail deposits$93,717,0003,762
Estimated insured deposits$68,171,0004,107
IRAs and Keogh plan accounts$566,0004,984
Brokered deposits$11,077,0001,211
Fully insured brokered deposits$11,077,0001,058
Deposits obtained via list services, yet not brokered$21,633,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$95,464,0003,905
Deposits held in domestic offices$95,464,0003,905
Individuals, partnerships, and corporations$95,464,0003,655
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,929,0003,866
Demand deposits$30,688,0002,779
Nontransaction accounts$64,535,0003,646
Money market deposit accounts (MMDAs)$14,121,0003,376
Other savings deposits (excluding MMDAs)$5,297,0004,574
Total time deposits$45,118,0002,907
Total time and savings deposits$64,776,0004,069
Noninterest-bearing deposits$30,688,0002,978
Interest-bearing deposits$64,776,0004,089
Retail deposits$81,280,0004,016
Estimated insured deposits$67,493,0004,139
IRAs and Keogh plan accounts$589,0005,018
Brokered deposits$12,082,0001,159
Fully insured brokered deposits$12,082,0001,032
Deposits obtained via list services, yet not brokered$25,358,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,642,0004,166
Deposits held in domestic offices$82,642,0004,166
Individuals, partnerships, and corporations$82,643,0003,927
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,904,0004,384
Demand deposits$21,704,0003,412
Nontransaction accounts$60,739,0003,776
Money market deposit accounts (MMDAs)$11,322,0003,680
Other savings deposits (excluding MMDAs)$5,412,0004,607
Total time deposits$44,005,0002,968
Total time and savings deposits$60,939,0004,192
Noninterest-bearing deposits$21,704,0003,533
Interest-bearing deposits$60,938,0004,215
Retail deposits$70,733,0004,250
Estimated insured deposits$66,551,0004,198
IRAs and Keogh plan accounts$623,0005,088
Brokered deposits$10,065,0001,240
Fully insured brokered deposits$10,065,0001,091
Deposits obtained via list services, yet not brokered$26,469,000264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,727,0004,337
Deposits held in domestic offices$75,727,0004,337
Individuals, partnerships, and corporations$75,727,0004,108
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,752,0004,451
Demand deposits$21,619,0003,451
Nontransaction accounts$53,975,0004,025
Money market deposit accounts (MMDAs)$10,087,0003,837
Other savings deposits (excluding MMDAs)$4,235,0004,867
Total time deposits$39,653,0003,164
Total time and savings deposits$54,108,0004,407
Noninterest-bearing deposits$21,620,0003,574
Interest-bearing deposits$54,107,0004,430
Retail deposits$65,617,0004,416
Estimated insured deposits$61,274,0004,380
IRAs and Keogh plan accounts$622,0005,157
Brokered deposits$9,057,0001,275
Fully insured brokered deposits$9,057,0001,135
Deposits obtained via list services, yet not brokered$23,627,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,698,0004,579
Deposits held in domestic offices$66,698,0004,579
Individuals, partnerships, and corporations$66,698,0004,381
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,470,0004,533
Demand deposits$20,062,0003,616
Nontransaction accounts$45,228,0004,366
Money market deposit accounts (MMDAs)$9,966,0003,913
Other savings deposits (excluding MMDAs)$3,359,0005,046
Total time deposits$31,903,0003,613
Total time and savings deposits$46,636,0004,676
Noninterest-bearing deposits$20,062,0003,741
Interest-bearing deposits$46,636,0004,691
Retail deposits$59,816,0004,605
Estimated insured deposits$53,444,0004,639
IRAs and Keogh plan accounts$637,0005,208
Brokered deposits$5,832,0001,687
Fully insured brokered deposits$5,832,0001,559
Deposits obtained via list services, yet not brokered$18,817,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$53,610,0004,894
Deposits held in domestic offices$53,610,0004,894
Individuals, partnerships, and corporations$53,610,0004,721
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,101,0004,923
Demand deposits$15,604,0004,130
Nontransaction accounts$37,509,0004,684
Money market deposit accounts (MMDAs)$9,862,0003,957
Other savings deposits (excluding MMDAs)$4,141,0004,965
Total time deposits$23,506,0004,184
Total time and savings deposits$38,006,0004,953
Noninterest-bearing deposits$15,604,0004,198
Interest-bearing deposits$38,006,0004,960
Retail deposits$52,563,0004,806
Estimated insured deposits$44,199,0004,920
IRAs and Keogh plan accounts$648,0005,274
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$16,127,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,061,0004,961
Deposits held in domestic offices$52,061,0004,961
Individuals, partnerships, and corporations$52,061,0004,787
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,338,0004,903
Demand deposits$15,823,0004,089
Nontransaction accounts$35,723,0004,799
Money market deposit accounts (MMDAs)$10,106,0003,976
Other savings deposits (excluding MMDAs)$4,448,0004,964
Total time deposits$21,169,0004,410
Total time and savings deposits$36,238,0005,054
Noninterest-bearing deposits$15,823,0004,164
Interest-bearing deposits$36,238,0005,066
Retail deposits$51,017,0004,886
Estimated insured deposits$43,509,0004,981
IRAs and Keogh plan accounts$655,0005,338
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$14,143,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,075,0005,115
Deposits held in domestic offices$47,075,0005,115
Individuals, partnerships, and corporations$47,075,0004,936
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,500,0005,338
Demand deposits$10,199,0004,732
Nontransaction accounts$36,575,0004,813
Money market deposit accounts (MMDAs)$11,404,0003,886
Other savings deposits (excluding MMDAs)$4,661,0004,965
Total time deposits$20,510,0004,504
Total time and savings deposits$36,876,0005,092
Noninterest-bearing deposits$10,199,0004,759
Interest-bearing deposits$36,876,0005,103
Retail deposits$46,033,0005,043
Estimated insured deposits$41,140,0005,084
IRAs and Keogh plan accounts$676,0005,381
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$13,432,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,441,0005,152
Deposits held in domestic offices$48,441,0005,152
Individuals, partnerships, and corporations$48,441,0004,966
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,161,0005,423
Demand deposits$10,128,0004,798
Nontransaction accounts$38,280,0004,816
Money market deposit accounts (MMDAs)$9,561,0004,149
Other savings deposits (excluding MMDAs)$4,744,0004,995
Total time deposits$23,975,0004,295
Total time and savings deposits$38,313,0005,097
Noninterest-bearing deposits$10,132,0004,814
Interest-bearing deposits$38,309,0005,106
Retail deposits$46,403,0005,098
Estimated insured deposits$43,871,0005,076
IRAs and Keogh plan accounts$667,0005,442
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,510,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$40,521,0005,375
Deposits held in domestic offices$40,521,0005,375
Individuals, partnerships, and corporations$40,521,0005,205
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0005,414
Demand deposits$10,971,0004,745
Nontransaction accounts$29,366,0005,167
Money market deposit accounts (MMDAs)$8,798,0004,257
Other savings deposits (excluding MMDAs)$4,384,0005,077
Total time deposits$16,184,0004,929
Total time and savings deposits$29,550,0005,406
Noninterest-bearing deposits$10,974,0004,772
Interest-bearing deposits$29,547,0005,405
Retail deposits$38,735,0005,332
Estimated insured deposits$34,780,0005,378
IRAs and Keogh plan accounts$684,0005,486
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,010,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,886,0005,411
Deposits held in domestic offices$40,886,0005,411
Individuals, partnerships, and corporations$40,871,0005,241
U.S. Government$15,000525
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,668,0005,523
Demand deposits$9,481,0004,907
Nontransaction accounts$31,218,0005,146
Money market deposit accounts (MMDAs)$10,066,0004,121
Other savings deposits (excluding MMDAs)$4,510,0005,079
Total time deposits$16,642,0004,962
Total time and savings deposits$31,405,0005,390
Noninterest-bearing deposits$9,481,0004,932
Interest-bearing deposits$31,405,0005,391
Retail deposits$38,605,0005,388
Estimated insured deposits$35,637,0005,394
IRAs and Keogh plan accounts$686,0005,550
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$7,757,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,761,0005,574
Deposits held in domestic offices$36,761,0005,574
Individuals, partnerships, and corporations$36,761,0005,417
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0005,576
Demand deposits$9,653,0004,919
Nontransaction accounts$26,925,0005,375
Money market deposit accounts (MMDAs)$9,732,0004,196
Other savings deposits (excluding MMDAs)$3,167,0005,405
Total time deposits$14,026,0005,228
Total time and savings deposits$27,108,0005,613
Noninterest-bearing deposits$9,655,0004,946
Interest-bearing deposits$27,106,0005,614
Retail deposits$34,733,0005,545
Estimated insured deposits$30,650,0005,616
IRAs and Keogh plan accounts$635,0005,637
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,274,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,671,0005,723
Deposits held in domestic offices$32,671,0005,723
Individuals, partnerships, and corporations$32,671,0005,582
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,908,0005,756
Demand deposits$7,767,0005,197
Nontransaction accounts$24,763,0005,513
Money market deposit accounts (MMDAs)$9,826,0004,227
Other savings deposits (excluding MMDAs)$2,830,0005,503
Total time deposits$12,107,0005,452
Total time and savings deposits$24,904,0005,749
Noninterest-bearing deposits$7,767,0005,224
Interest-bearing deposits$24,904,0005,743
Retail deposits$30,645,0005,710
Estimated insured deposits$28,721,0005,714
IRAs and Keogh plan accounts$638,0005,689
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,525,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,182,0005,786
Deposits held in domestic offices$32,182,0005,786
Individuals, partnerships, and corporations$32,182,0005,647
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0005,857
Demand deposits$7,252,0005,345
Nontransaction accounts$24,705,0005,544
Money market deposit accounts (MMDAs)$8,861,0004,357
Other savings deposits (excluding MMDAs)$2,835,0005,533
Total time deposits$13,009,0005,432
Total time and savings deposits$24,930,0005,784
Noninterest-bearing deposits$7,252,0005,356
Interest-bearing deposits$24,930,0005,781
Retail deposits$30,408,0005,767
Estimated insured deposits$28,542,0005,778
IRAs and Keogh plan accounts$521,0005,798
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,272,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,010,0005,925
Deposits held in domestic offices$29,010,0005,925
Individuals, partnerships, and corporations$29,010,0005,799
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,761,0005,946
Demand deposits$6,580,0005,449
Nontransaction accounts$22,249,0005,743
Money market deposit accounts (MMDAs)$8,159,0004,493
Other savings deposits (excluding MMDAs)$2,591,0005,646
Total time deposits$11,499,0005,647
Total time and savings deposits$22,430,0005,926
Noninterest-bearing deposits$6,580,0005,473
Interest-bearing deposits$22,430,0005,927
Retail deposits$27,238,0005,913
Estimated insured deposits$25,405,0005,931
IRAs and Keogh plan accounts$522,0005,871
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,928,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,530,0006,051
Deposits held in domestic offices$26,530,0006,051
Individuals, partnerships, and corporations$26,530,0005,938
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0006,022
Demand deposits$6,471,0005,509
Nontransaction accounts$19,895,0005,899
Money market deposit accounts (MMDAs)$7,477,0004,654
Other savings deposits (excluding MMDAs)$2,586,0005,701
Total time deposits$9,832,0005,848
Total time and savings deposits$20,059,0006,065
Noninterest-bearing deposits$6,471,0005,541
Interest-bearing deposits$20,059,0006,056
Retail deposits$24,757,0006,050
Estimated insured deposits$23,426,0006,060
IRAs and Keogh plan accounts$521,0005,938
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,186,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$23,896,0006,187
Deposits held in domestic offices$23,896,0006,187
Individuals, partnerships, and corporations$23,887,0006,093
U.S. Government$01,228
States and political subdivisions in the U.S.$9,0005,787
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0006,101
Demand deposits$5,928,0005,660
Nontransaction accounts$17,453,0006,076
Money market deposit accounts (MMDAs)$7,526,0004,697
Other savings deposits (excluding MMDAs)$2,895,0005,686
Total time deposits$7,032,0006,107
Total time and savings deposits$17,968,0006,190
Noninterest-bearing deposits$5,928,0005,678
Interest-bearing deposits$17,968,0006,188
Retail deposits$23,121,0006,160
Estimated insured deposits$21,420,0006,182
IRAs and Keogh plan accounts$602,0005,966
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,301,0006,205
Deposits held in domestic offices$26,301,0006,205
Individuals, partnerships, and corporations$26,299,0006,094
U.S. Government$01,345
States and political subdivisions in the U.S.$2,0005,871
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0006,148
Demand deposits$5,503,0005,818
Nontransaction accounts$19,299,0006,070
Money market deposit accounts (MMDAs)$9,031,0004,513
Other savings deposits (excluding MMDAs)$2,765,0005,770
Total time deposits$7,503,0006,183
Total time and savings deposits$20,798,0006,177
Noninterest-bearing deposits$5,503,0005,838
Interest-bearing deposits$20,798,0006,180
Retail deposits$25,527,0006,180
Estimated insured deposits$22,292,0006,231
IRAs and Keogh plan accounts$613,0006,049
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,832,0006,262
Deposits held in domestic offices$26,832,0006,262
Individuals, partnerships, and corporations$26,832,0006,138
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,840,0006,048
Demand deposits$5,493,0005,820
Nontransaction accounts$17,992,0006,200
Money market deposit accounts (MMDAs)$7,994,0004,722
Other savings deposits (excluding MMDAs)$2,267,0005,946
Total time deposits$7,731,0006,248
Total time and savings deposits$21,339,0006,243
Noninterest-bearing deposits$5,493,0005,856
Interest-bearing deposits$21,339,0006,244
Retail deposits$26,059,0006,235
Estimated insured deposits$22,256,0006,309
IRAs and Keogh plan accounts$617,0006,124
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,233,0006,319
Deposits held in domestic offices$27,233,0006,318
Individuals, partnerships, and corporations$27,232,0006,197
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,008
Demand deposits$5,790,0005,835
Nontransaction accounts$17,396,0006,293
Money market deposit accounts (MMDAs)$7,302,0004,854
Other savings deposits (excluding MMDAs)$2,008,0006,061
Total time deposits$8,086,0006,290
Total time and savings deposits$21,442,0006,310
Noninterest-bearing deposits$5,790,0005,868
Interest-bearing deposits$21,443,0006,313
Retail deposits$26,461,0006,289
Estimated insured deposits$22,112,0006,381
IRAs and Keogh plan accounts$626,0006,184
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,557,0006,457
Deposits held in domestic offices$24,557,0006,456
Individuals, partnerships, and corporations$24,557,0006,355
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,194,0006,241
Demand deposits$6,430,0005,796
Nontransaction accounts$16,363,0006,399
Money market deposit accounts (MMDAs)$6,345,0005,086
Other savings deposits (excluding MMDAs)$1,720,0006,187
Total time deposits$8,298,0006,342
Total time and savings deposits$18,127,0006,473
Noninterest-bearing deposits$6,430,0005,832
Interest-bearing deposits$18,127,0006,472
Retail deposits$23,786,0006,438
Estimated insured deposits$21,976,0006,455
IRAs and Keogh plan accounts$643,0006,243
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,976,0006,533
Deposits held in domestic offices$23,976,0006,532
Individuals, partnerships, and corporations$23,976,0006,440
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,996,0006,309
Demand deposits$6,373,0005,839
Nontransaction accounts$15,980,0006,479
Money market deposit accounts (MMDAs)$6,199,0005,102
Other savings deposits (excluding MMDAs)$1,614,0006,254
Total time deposits$8,167,0006,447
Total time and savings deposits$17,603,0006,547
Noninterest-bearing deposits$6,373,0005,878
Interest-bearing deposits$17,603,0006,543
Retail deposits$23,205,0006,517
Estimated insured deposits$21,564,0006,524
IRAs and Keogh plan accounts$647,0006,321
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$25,752,0006,556
Deposits held in domestic offices$25,752,0006,555
Individuals, partnerships, and corporations$25,751,0006,447
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,415,0006,319
Demand deposits$8,311,0005,481
Nontransaction accounts$17,336,0006,507
Money market deposit accounts (MMDAs)$7,207,0005,002
Other savings deposits (excluding MMDAs)$1,816,0006,250
Total time deposits$8,313,0006,522
Total time and savings deposits$17,440,0006,633
Noninterest-bearing deposits$6,312,0005,932
Interest-bearing deposits$19,440,0006,573
Retail deposits$24,982,0006,531
Estimated insured deposits$22,893,0006,559
IRAs and Keogh plan accounts$758,0006,337
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,707,0006,670
Deposits held in domestic offices$23,707,0006,670
Individuals, partnerships, and corporations$23,698,0006,569
U.S. Government$6,000782
States and political subdivisions in the U.S.$3,0006,188
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$6,618,0006,515
Demand deposits$5,697,0006,020
Nontransaction accounts$17,089,0006,567
Money market deposit accounts (MMDAs)$6,988,0005,075
Other savings deposits (excluding MMDAs)$1,879,0006,270
Total time deposits$8,222,0006,581
Total time and savings deposits$18,010,0006,674
Noninterest-bearing deposits$5,697,0006,049
Interest-bearing deposits$18,010,0006,672
Retail deposits$22,938,0006,647
Estimated insured deposits$22,251,0006,634
IRAs and Keogh plan accounts$766,0006,377
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,406,0006,733
Deposits held in domestic offices$24,406,0006,733
Individuals, partnerships, and corporations$24,407,0006,623
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0006,533
Demand deposits$5,796,0006,076
Nontransaction accounts$16,915,0006,652
Money market deposit accounts (MMDAs)$7,682,0005,005
Other savings deposits (excluding MMDAs)$1,774,0006,360
Total time deposits$7,459,0006,708
Total time and savings deposits$18,611,0006,728
Noninterest-bearing deposits$5,795,0006,106
Interest-bearing deposits$18,611,0006,730
Retail deposits$23,639,0006,710
Estimated insured deposits$20,832,0006,746
IRAs and Keogh plan accounts$769,0006,430
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$23,762,0006,794
Deposits held in domestic offices$23,762,0006,793
Individuals, partnerships, and corporations$23,762,0006,675
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,997,0006,607
Demand deposits$5,349,0006,215
Nontransaction accounts$16,765,0006,694
Money market deposit accounts (MMDAs)$7,511,0005,020
Other savings deposits (excluding MMDAs)$1,603,0006,422
Total time deposits$7,651,0006,756
Total time and savings deposits$18,413,0006,781
Noninterest-bearing deposits$5,349,0006,247
Interest-bearing deposits$18,413,0006,779
Retail deposits$22,995,0006,769
Estimated insured deposits$20,932,0006,812
IRAs and Keogh plan accounts$772,0006,484
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,835,0006,860
Deposits held in domestic offices$23,835,0006,860
Individuals, partnerships, and corporations$23,831,0006,749
U.S. Government$01,457
States and political subdivisions in the U.S.$4,0006,370
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$6,568,0006,681
Demand deposits$6,478,0005,953
Nontransaction accounts$17,267,0006,767
Money market deposit accounts (MMDAs)$7,375,0005,085
Other savings deposits (excluding MMDAs)$1,877,0006,401
Total time deposits$8,015,0006,831
Total time and savings deposits$17,357,0006,910
Noninterest-bearing deposits$6,480,0006,012
Interest-bearing deposits$17,355,0006,906
Retail deposits$23,068,0006,833
Estimated insured deposits$22,399,0006,842
IRAs and Keogh plan accounts$776,0006,565
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,604,0006,931
Deposits held in domestic offices$23,604,0006,930
Individuals, partnerships, and corporations$23,593,0006,817
U.S. Government$6,000854
States and political subdivisions in the U.S.$5,0006,403
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$6,832,0006,713
Demand deposits$6,795,0005,886
Nontransaction accounts$16,772,0006,861
Money market deposit accounts (MMDAs)$6,136,0005,344
Other savings deposits (excluding MMDAs)$1,830,0006,435
Total time deposits$8,806,0006,844
Total time and savings deposits$16,809,0006,980
Noninterest-bearing deposits$6,795,0005,951
Interest-bearing deposits$16,809,0006,978
Retail deposits$22,839,0006,904
Estimated insured deposits$22,417,0006,901
IRAs and Keogh plan accounts$920,0006,561
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,647,0006,967
Deposits held in domestic offices$24,647,0006,967
Individuals, partnerships, and corporations$24,647,0006,850
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,981,0006,759
Demand deposits$6,940,0005,917
Nontransaction accounts$17,666,0006,871
Money market deposit accounts (MMDAs)$5,701,0005,478
Other savings deposits (excluding MMDAs)$1,756,0006,488
Total time deposits$10,209,0006,819
Total time and savings deposits$17,707,0007,027
Noninterest-bearing deposits$6,940,0005,965
Interest-bearing deposits$17,707,0007,021
Retail deposits$23,882,0006,951
Estimated insured deposits$24,010,0006,925
IRAs and Keogh plan accounts$965,0006,600
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,661,0006,981
Deposits held in domestic offices$24,661,0006,979
Individuals, partnerships, and corporations$24,652,0006,865
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$4,0006,143
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,604,0006,801
Demand deposits$6,558,0005,947
Nontransaction accounts$18,057,0006,870
Money market deposit accounts (MMDAs)$5,139,0005,576
Other savings deposits (excluding MMDAs)$1,733,0006,485
Total time deposits$11,185,0006,774
Total time and savings deposits$18,103,0007,039
Noninterest-bearing deposits$6,560,0006,014
Interest-bearing deposits$18,101,0007,037
Retail deposits$23,897,0006,943
Estimated insured deposits$24,409,0006,926
IRAs and Keogh plan accounts$1,001,0006,600
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,227,0007,051
Deposits held in domestic offices$24,227,0007,050
Individuals, partnerships, and corporations$24,221,0006,938
U.S. Government$01,652
States and political subdivisions in the U.S.$6,0006,161
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,301,0006,874
Demand deposits$6,239,0005,982
Nontransaction accounts$17,926,0006,950
Money market deposit accounts (MMDAs)$4,572,0005,758
Other savings deposits (excluding MMDAs)$1,773,0006,502
Total time deposits$11,581,0006,832
Total time and savings deposits$17,988,0007,111
Noninterest-bearing deposits$8,458,0005,511
Interest-bearing deposits$15,769,0007,163
Retail deposits$23,465,0007,017
Estimated insured deposits$23,978,0006,995
IRAs and Keogh plan accounts$967,0006,668
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,062,0007,095
Deposits held in domestic offices$25,062,0007,094
Individuals, partnerships, and corporations$25,061,0006,961
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0006,785
Demand deposits$7,053,0005,733
Nontransaction accounts$17,942,0007,016
Money market deposit accounts (MMDAs)$4,863,0005,733
Other savings deposits (excluding MMDAs)$1,674,0006,578
Total time deposits$11,405,0006,925
Total time and savings deposits$18,008,0007,174
Noninterest-bearing deposits$7,053,0005,820
Interest-bearing deposits$18,009,0007,159
Retail deposits$24,302,0007,051
Estimated insured deposits$24,820,0007,027
IRAs and Keogh plan accounts$988,0006,709
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$28,061,0007,051
Deposits held in domestic offices$28,061,0007,050
Individuals, partnerships, and corporations$28,058,0006,907
U.S. Government$01,643
States and political subdivisions in the U.S.$3,0006,242
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$7,187,0006,853
Demand deposits$7,112,0005,719
Nontransaction accounts$20,874,0006,932
Money market deposit accounts (MMDAs)$4,684,0005,801
Other savings deposits (excluding MMDAs)$1,706,0006,599
Total time deposits$14,484,0006,730
Total time and savings deposits$20,949,0007,124
Noninterest-bearing deposits$7,113,0005,811
Interest-bearing deposits$20,948,0007,124
Retail deposits$27,303,0006,999
Estimated insured deposits$27,778,0006,995
IRAs and Keogh plan accounts$974,0006,757
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$27,353,0007,129
Deposits held in domestic offices$27,353,0007,129
Individuals, partnerships, and corporations$27,345,0006,977
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$3,0006,291
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,626,0006,959
Demand deposits$6,584,0005,900
Nontransaction accounts$20,727,0006,998
Money market deposit accounts (MMDAs)$4,335,0005,878
Other savings deposits (excluding MMDAs)$1,721,0006,578
Total time deposits$14,671,0006,798
Total time and savings deposits$20,769,0007,178
Noninterest-bearing deposits$6,584,0005,982
Interest-bearing deposits$20,769,0007,173
Retail deposits$26,597,0007,069
Estimated insured deposits$27,115,0007,053
IRAs and Keogh plan accounts$933,0006,847
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$26,999,0007,207
Deposits held in domestic offices$26,999,0007,206
Individuals, partnerships, and corporations$26,999,0007,051
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$5,322,0007,193
Demand deposits$5,301,0006,238
Nontransaction accounts$21,677,0007,018
Money market deposit accounts (MMDAs)$4,920,0005,756
Other savings deposits (excluding MMDAs)$1,808,0006,581
Total time deposits$14,949,0006,876
Total time and savings deposits$21,698,0007,220
Noninterest-bearing deposits$5,301,0006,304
Interest-bearing deposits$21,698,0007,217
Retail deposits$26,245,0007,145
Estimated insured deposits$26,670,0007,119
IRAs and Keogh plan accounts$833,0006,995
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$27,567,0007,234
Deposits held in domestic offices$27,567,0007,234
Individuals, partnerships, and corporations$27,567,0007,069
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$5,551,0007,192
Demand deposits$5,538,0006,135
Nontransaction accounts$22,016,0007,054
Money market deposit accounts (MMDAs)$5,052,0005,733
Other savings deposits (excluding MMDAs)$1,843,0006,612
Total time deposits$15,121,0006,916
Total time and savings deposits$22,029,0007,255
Noninterest-bearing deposits$5,538,0006,216
Interest-bearing deposits$22,029,0007,252
Retail deposits$26,815,0007,167
Estimated insured deposits$27,196,0007,145
IRAs and Keogh plan accounts$727,0007,102
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$30,652,0007,186
Deposits held in domestic offices$30,652,0007,184
Individuals, partnerships, and corporations$30,652,0007,006
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0007,333
Demand deposits$5,152,0006,325
Nontransaction accounts$25,461,0006,950
Money market deposit accounts (MMDAs)$6,450,0005,436
Other savings deposits (excluding MMDAs)$1,988,0006,600
Total time deposits$17,023,0006,839
Total time and savings deposits$25,500,0007,174
Noninterest-bearing deposits$5,152,0006,396
Interest-bearing deposits$25,500,0007,174
Retail deposits$27,199,0007,231
Estimated insured deposits$23,641,0007,371
IRAs and Keogh plan accounts$765,0007,155
Brokered deposits$3,000,0002,695
Fully insured brokered deposits$3,000,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,543,0007,161
Deposits held in domestic offices$32,543,0007,161
Individuals, partnerships, and corporations$32,543,0006,966
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,398,0007,644
Demand deposits$3,342,0007,078
Nontransaction accounts$29,145,0006,765
Money market deposit accounts (MMDAs)$7,447,0005,185
Other savings deposits (excluding MMDAs)$2,362,0006,368
Total time deposits$19,336,0006,688
Total time and savings deposits$29,201,0007,016
Noninterest-bearing deposits$3,342,0007,120
Interest-bearing deposits$29,201,0007,020
Retail deposits$25,619,0007,165
Estimated insured deposits$21,551,0007,519
IRAs and Keogh plan accounts$783,0007,166
Brokered deposits$6,000,0002,273
Fully insured brokered deposits$6,000,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,773,0006,713
Deposits held in domestic offices$42,773,0006,713
Individuals, partnerships, and corporations$42,771,0006,471
U.S. Government$03,620
States and political subdivisions in the U.S.$2,0006,632
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$8,283,0006,790
Demand deposits$8,233,0005,201
Nontransaction accounts$34,490,0006,486
Money market deposit accounts (MMDAs)$9,001,0004,881
Other savings deposits (excluding MMDAs)$2,505,0006,334
Total time deposits$22,984,0006,415
Total time and savings deposits$34,540,0006,776
Noninterest-bearing deposits$8,235,0005,365
Interest-bearing deposits$34,538,0006,772
Retail deposits$37,177,0006,505
Estimated insured deposits$35,555,0006,846
IRAs and Keogh plan accounts$751,0007,249
Brokered deposits$11,000,0001,918
Fully insured brokered deposits$11,000,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,484,0006,761
Deposits held in domestic offices$42,484,0006,760
Individuals, partnerships, and corporations$42,484,0006,516
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,511
Demand deposits$4,895,0006,494
Nontransaction accounts$37,536,0006,334
Money market deposit accounts (MMDAs)$8,468,0004,960
Other savings deposits (excluding MMDAs)$2,533,0006,370
Total time deposits$26,535,0006,176
Total time and savings deposits$37,589,0006,665
Noninterest-bearing deposits$4,895,0006,556
Interest-bearing deposits$37,589,0006,663
Retail deposits$37,449,0006,533
Estimated insured deposits$20,951,0007,511
IRAs and Keogh plan accounts$750,0007,291
Brokered deposits$15,500,0001,705
Fully insured brokered deposits$15,500,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,369,0006,665
Deposits held in domestic offices$45,369,0006,665
Individuals, partnerships, and corporations$45,369,0006,398
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,836,0007,885
Demand deposits$2,775,0007,334
Nontransaction accounts$42,533,0006,058
Money market deposit accounts (MMDAs)$11,836,0004,287
Other savings deposits (excluding MMDAs)$2,602,0006,325
Total time deposits$28,095,0006,058
Total time and savings deposits$42,594,0006,417
Noninterest-bearing deposits$2,775,0007,373
Interest-bearing deposits$42,594,0006,417
Retail deposits$41,099,0006,337
Estimated insured deposits$15,502,0007,836
IRAs and Keogh plan accounts$654,0007,363
Brokered deposits$20,500,0001,562
Fully insured brokered deposits$20,500,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,058,0006,523
Deposits held in domestic offices$48,058,0006,523
Individuals, partnerships, and corporations$48,058,0006,226
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0007,835
Demand deposits$3,404,0007,164
Nontransaction accounts$44,600,0005,894
Money market deposit accounts (MMDAs)$9,852,0004,542
Other savings deposits (excluding MMDAs)$2,456,0006,339
Total time deposits$32,293,0005,690
Total time and savings deposits$44,654,0006,259
Noninterest-bearing deposits$3,404,0007,212
Interest-bearing deposits$44,654,0006,266
Retail deposits$43,748,0006,193
Estimated insured deposits$16,967,0007,774
IRAs and Keogh plan accounts$758,0007,272
Brokered deposits$24,168,0001,409
Fully insured brokered deposits$24,168,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,285,0006,210
Deposits held in domestic offices$54,285,0006,209
Individuals, partnerships, and corporations$54,282,0005,934
U.S. Government$03,764
States and political subdivisions in the U.S.$3,0006,745
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$5,306,0007,508
Demand deposits$5,247,0006,415
Nontransaction accounts$48,979,0005,652
Money market deposit accounts (MMDAs)$9,706,0004,603
Other savings deposits (excluding MMDAs)$2,810,0006,177
Total time deposits$36,462,0005,356
Total time and savings deposits$49,038,0006,018
Noninterest-bearing deposits$5,247,0006,501
Interest-bearing deposits$49,038,0006,026
Retail deposits$49,770,0005,840
Estimated insured deposits$19,587,0007,652
IRAs and Keogh plan accounts$760,0007,268
Brokered deposits$28,163,0001,147
Fully insured brokered deposits$28,163,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,029,0006,154
Deposits held in domestic offices$56,029,0006,153
Individuals, partnerships, and corporations$56,027,0005,851
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
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$7,291,0007,121
Demand deposits$7,227,0005,720
Nontransaction accounts$48,738,0005,667
Money market deposit accounts (MMDAs)$9,642,0004,637
Other savings deposits (excluding MMDAs)$2,730,0006,277
Total time deposits$36,367,0005,334
Total time and savings deposits$48,802,0006,049
Noninterest-bearing deposits$7,229,0005,851
Interest-bearing deposits$48,800,0006,046
Retail deposits$51,729,0005,751
Estimated insured deposits$20,250,0007,639
IRAs and Keogh plan accounts$752,0007,280
Brokered deposits$28,183,000964
Fully insured brokered deposits$28,183,000873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,776,0005,929
Deposits held in domestic offices$61,776,0005,928
Individuals, partnerships, and corporations$61,771,0005,593
U.S. Government$03,876
States and political subdivisions in the U.S.$5,0006,779
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$6,640,0007,272
Demand deposits$6,536,0005,921
Nontransaction accounts$55,136,0005,340
Money market deposit accounts (MMDAs)$14,531,0003,804
Other savings deposits (excluding MMDAs)$3,364,0005,876
Total time deposits$37,242,0005,303
Total time and savings deposits$55,240,0005,763
Noninterest-bearing deposits$6,539,0006,031
Interest-bearing deposits$55,237,0005,773
Retail deposits$56,572,0005,465
Estimated insured deposits$19,920,0007,666
IRAs and Keogh plan accounts$712,0007,333
Brokered deposits$28,174,000899
Fully insured brokered deposits$28,174,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,720,0005,797
Deposits held in domestic offices$63,720,0005,796
Individuals, partnerships, and corporations$63,720,0005,503
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,736,0007,049
Demand deposits$7,617,0005,600
Nontransaction accounts$55,984,0005,247
Money market deposit accounts (MMDAs)$12,203,0004,076
Other savings deposits (excluding MMDAs)$3,630,0005,649
Total time deposits$40,151,0005,047
Total time and savings deposits$56,103,0005,659
Noninterest-bearing deposits$7,617,0005,739
Interest-bearing deposits$56,103,0005,669
Retail deposits$58,573,0005,332
Estimated insured deposits$20,851,0007,592
IRAs and Keogh plan accounts$683,0007,371
Brokered deposits$30,835,000821
Fully insured brokered deposits$30,835,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$63,281,0005,807
Deposits held in domestic offices$63,281,0005,806
Individuals, partnerships, and corporations$63,272,0005,512
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$3,0006,818
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$9,067,0006,694
Demand deposits$8,993,0005,048
Nontransaction accounts$54,214,0005,342
Money market deposit accounts (MMDAs)$13,931,0003,788
Other savings deposits (excluding MMDAs)$3,828,0005,600
Total time deposits$36,456,0005,326
Total time and savings deposits$54,288,0005,738
Noninterest-bearing deposits$8,997,0005,255
Interest-bearing deposits$54,284,0005,746
Retail deposits$58,718,0005,291
Estimated insured deposits$23,392,0007,422
IRAs and Keogh plan accounts$683,0007,413
Brokered deposits$27,696,000884
Fully insured brokered deposits$27,696,000806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$64,111,0005,779
Deposits held in domestic offices$64,111,0005,778
Individuals, partnerships, and corporations$64,111,0005,471
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,548,0006,460
Demand deposits$10,398,0004,736
Nontransaction accounts$53,563,0005,376
Money market deposit accounts (MMDAs)$11,788,0004,106
Other savings deposits (excluding MMDAs)$3,732,0005,744
Total time deposits$38,042,0005,178
Total time and savings deposits$53,713,0005,792
Noninterest-bearing deposits$10,398,0004,929
Interest-bearing deposits$53,713,0005,792
Retail deposits$30,220,0007,015
Estimated insured deposits$23,926,0007,418
IRAs and Keogh plan accounts$665,0007,501
Brokered deposits$29,556,000839
Fully insured brokered deposits$29,556,000756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$58,837,0006,022
Deposits held in domestic offices$58,837,0006,020
Individuals, partnerships, and corporations$58,823,0005,735
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$6,0006,902
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$9,066,0006,835
Demand deposits$8,966,0005,177
Nontransaction accounts$49,771,0005,577
Money market deposit accounts (MMDAs)$11,382,0004,226
Other savings deposits (excluding MMDAs)$4,419,0005,445
Total time deposits$33,970,0005,474
Total time and savings deposits$49,871,0005,992
Noninterest-bearing deposits$8,971,0005,324
Interest-bearing deposits$49,866,0006,001
Retail deposits$28,800,0007,150
Estimated insured deposits$14,930,0008,071
IRAs and Keogh plan accounts$670,0007,502
Brokered deposits$26,437,000904
Fully insured brokered deposits$26,437,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$61,289,0005,901
Deposits held in domestic offices$61,289,0005,900
Individuals, partnerships, and corporations$61,289,0005,615
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,190,0006,466
Demand deposits$11,084,0004,668
Nontransaction accounts$50,099,0005,500
Money market deposit accounts (MMDAs)$12,592,0003,967
Other savings deposits (excluding MMDAs)$3,475,0005,974
Total time deposits$34,032,0005,401
Total time and savings deposits$50,205,0005,945
Noninterest-bearing deposits$11,084,0004,865
Interest-bearing deposits$50,205,0005,952
Retail deposits$34,060,0006,755
Estimated insured deposits$27,789,0007,149
IRAs and Keogh plan accounts$663,0007,537
Brokered deposits$26,464,000896
Fully insured brokered deposits$26,464,000800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,048,0006,099
Deposits held in domestic offices$56,048,0006,097
Individuals, partnerships, and corporations$56,037,0005,823
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$5,0006,967
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$11,624,0006,290
Demand deposits$11,506,0004,477
Nontransaction accounts$44,424,0005,801
Money market deposit accounts (MMDAs)$12,555,0003,963
Other savings deposits (excluding MMDAs)$3,999,0005,731
Total time deposits$27,870,0005,907
Total time and savings deposits$44,542,0006,218
Noninterest-bearing deposits$11,510,0004,692
Interest-bearing deposits$44,538,0006,217
Retail deposits$34,642,0006,699
Estimated insured deposits$27,552,0007,185
IRAs and Keogh plan accounts$740,0007,489
Brokered deposits$21,371,0001,039
Fully insured brokered deposits$21,371,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,694,0006,232
Deposits held in domestic offices$53,694,0006,230
Individuals, partnerships, and corporations$53,691,0005,946
U.S. Government$04,264
States and political subdivisions in the U.S.$3,0007,009
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$9,518,0006,857
Demand deposits$9,275,0005,215
Nontransaction accounts$44,176,0005,782
Money market deposit accounts (MMDAs)$12,087,0004,041
Other savings deposits (excluding MMDAs)$4,065,0005,815
Total time deposits$28,024,0005,815
Total time and savings deposits$44,419,0006,227
Noninterest-bearing deposits$9,278,0005,332
Interest-bearing deposits$44,416,0006,231
Retail deposits$32,245,0006,909
Estimated insured deposits$27,137,0007,246
IRAs and Keogh plan accounts$753,0007,487
Brokered deposits$21,360,000996
Fully insured brokered deposits$21,360,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$58,037,0006,042
Deposits held in domestic offices$58,037,0006,040
Individuals, partnerships, and corporations$58,023,0005,716
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$7,0007,016
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$9,623,0006,905
Demand deposits$9,400,0005,190
Nontransaction accounts$48,414,0005,513
Money market deposit accounts (MMDAs)$17,157,0003,334
Other savings deposits (excluding MMDAs)$4,081,0005,924
Total time deposits$27,176,0005,830
Total time and savings deposits$48,637,0005,998
Noninterest-bearing deposits$9,406,0005,320
Interest-bearing deposits$48,631,0006,014
Retail deposits$37,574,0006,582
Estimated insured deposits$26,561,0007,305
IRAs and Keogh plan accounts$619,0007,636
Brokered deposits$20,196,000947
Fully insured brokered deposits$20,196,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,437,0006,850
Deposits held in domestic offices$42,437,0006,848
Individuals, partnerships, and corporations$42,397,0006,563
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$17,0007,068
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$9,775,0006,973
Demand deposits$9,424,0005,262
Nontransaction accounts$32,662,0006,555
Money market deposit accounts (MMDAs)$12,400,0004,014
Other savings deposits (excluding MMDAs)$3,774,0006,080
Total time deposits$16,489,0007,054
Total time and savings deposits$33,013,0006,951
Noninterest-bearing deposits$9,446,0005,390
Interest-bearing deposits$32,991,0006,963
Retail deposits$29,732,0007,161
Estimated insured deposits$22,090,0007,667
IRAs and Keogh plan accounts$609,0007,690
Brokered deposits$9,824,0001,342
Fully insured brokered deposits$9,642,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,531,0006,930
Deposits held in domestic offices$40,531,0006,928
Individuals, partnerships, and corporations$40,521,0006,649
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$4,0007,117
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$7,570,0007,391
Demand deposits$7,245,0005,864
Nontransaction accounts$32,961,0006,531
Money market deposit accounts (MMDAs)$12,632,0003,953
Other savings deposits (excluding MMDAs)$3,580,0006,260
Total time deposits$16,749,0007,032
Total time and savings deposits$33,286,0006,941
Noninterest-bearing deposits$7,570,0005,841
Interest-bearing deposits$32,961,0006,977
Retail deposits$27,777,0007,301
Estimated insured deposits$21,304,0007,740
IRAs and Keogh plan accounts$620,0007,726
Brokered deposits$9,824,0001,255
Fully insured brokered deposits$5,589,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,958,0007,014
Deposits held in domestic offices$38,958,0007,013
Individuals, partnerships, and corporations$38,958,0006,727
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,785,0007,107
Demand deposits$8,360,0005,441
Nontransaction accounts$30,173,0006,741
Money market deposit accounts (MMDAs)$14,132,0003,681
Other savings deposits (excluding MMDAs)$3,571,0006,322
Total time deposits$12,470,0007,536
Total time and savings deposits$30,598,0007,114
Noninterest-bearing deposits$8,360,0005,518
Interest-bearing deposits$30,598,0007,136
Retail deposits$30,530,0007,101
Estimated insured deposits$19,971,0007,876
IRAs and Keogh plan accounts$641,0007,716
Brokered deposits$5,771,0001,464
Fully insured brokered deposits$5,590,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,940,0007,135
Deposits held in domestic offices$37,940,0007,133
Individuals, partnerships, and corporations$37,939,0006,853
U.S. Government$04,329
States and political subdivisions in the U.S.$1,0007,190
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$9,029,0007,140
Demand deposits$8,680,0005,339
Nontransaction accounts$28,911,0006,906
Money market deposit accounts (MMDAs)$13,720,0003,826
Other savings deposits (excluding MMDAs)$3,256,0006,580
Total time deposits$11,935,0007,658
Total time and savings deposits$29,260,0007,276
Noninterest-bearing deposits$8,680,0005,421
Interest-bearing deposits$29,260,0007,295
Retail deposits$30,262,0007,210
Estimated insured deposits$19,503,0007,991
IRAs and Keogh plan accounts$643,0007,787
Brokered deposits$6,304,0001,311
Fully insured brokered deposits$5,744,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,108,0007,472
Deposits held in domestic offices$33,108,0007,470
Individuals, partnerships, and corporations$33,107,0007,199
U.S. Government$04,510
States and political subdivisions in the U.S.$1,0007,217
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$9,089,0007,193
Demand deposits$8,797,0005,362
Nontransaction accounts$24,019,0007,326
Money market deposit accounts (MMDAs)$8,964,0004,735
Other savings deposits (excluding MMDAs)$3,229,0006,586
Total time deposits$11,826,0007,686
Total time and savings deposits$24,311,0007,688
Noninterest-bearing deposits$8,797,0005,441
Interest-bearing deposits$24,311,0007,695
Retail deposits$24,920,0007,640
Estimated insured deposits$18,554,0008,103
IRAs and Keogh plan accounts$621,0007,840
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,619,0007,474
Deposits held in domestic offices$32,619,0007,472
Individuals, partnerships, and corporations$32,605,0007,215
U.S. Government$04,404
States and political subdivisions in the U.S.$14,0007,229
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$5,662,0007,935
Demand deposits$5,435,0006,496
Nontransaction accounts$26,957,0007,094
Money market deposit accounts (MMDAs)$12,654,0004,002
Other savings deposits (excluding MMDAs)$2,646,0006,981
Total time deposits$11,657,0007,746
Total time and savings deposits$27,184,0007,459
Noninterest-bearing deposits$5,435,0006,537
Interest-bearing deposits$27,184,0007,474
Retail deposits$24,518,0007,653
Estimated insured deposits$17,315,0008,229
IRAs and Keogh plan accounts$629,0007,878
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,856,0007,567
Deposits held in domestic offices$31,856,0007,566
Individuals, partnerships, and corporations$31,853,0007,298
U.S. Government$04,543
States and political subdivisions in the U.S.$3,0007,307
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$7,620,0007,487
Demand deposits$7,396,0005,711
Nontransaction accounts$24,236,0007,356
Money market deposit accounts (MMDAs)$10,551,0004,394
Other savings deposits (excluding MMDAs)$2,718,0006,970
Total time deposits$10,967,0007,893
Total time and savings deposits$24,460,0007,743
Noninterest-bearing deposits$7,399,0005,767
Interest-bearing deposits$24,457,0007,759
Retail deposits$24,344,0007,747
Estimated insured deposits$17,947,0008,231
IRAs and Keogh plan accounts$640,0007,967
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,964,0007,879
Deposits held in domestic offices$27,964,0007,877
Individuals, partnerships, and corporations$27,964,0007,623
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,836,0007,436
Demand deposits$7,493,0005,628
Nontransaction accounts$20,128,0007,788
Money market deposit accounts (MMDAs)$12,106,0004,091
Other savings deposits (excluding MMDAs)$1,999,0007,522
Total time deposits$6,023,0008,600
Total time and savings deposits$20,471,0008,083
Noninterest-bearing deposits$7,493,0005,697
Interest-bearing deposits$20,471,0008,090
Retail deposits$24,510,0007,769
Estimated insured deposits$15,814,0008,448
IRAs and Keogh plan accounts$435,0008,206
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,593,0008,117
Deposits held in domestic offices$24,593,0008,116
Individuals, partnerships, and corporations$24,593,0007,865
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,130,0007,027
Demand deposits$6,824,0005,582
Nontransaction accounts$17,463,0007,222
Money market deposit accounts (MMDAs)$10,048,0004,024
Other savings deposits (excluding MMDAs)$2,126,0006,621
Total time deposits$5,289,0007,843
Total time and savings deposits$17,769,0008,275
Noninterest-bearing deposits$6,824,0005,980
Interest-bearing deposits$17,769,0008,311
Retail deposits$21,436,0008,039
Estimated insured deposits$14,520,0008,571
IRAs and Keogh plan accounts$481,0008,212
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,964,0008,265
Deposits held in domestic offices$22,964,0008,264
Individuals, partnerships, and corporations$22,959,0008,014
U.S. Government$04,647
States and political subdivisions in the U.S.$5,0007,419
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$7,516,0006,869
Demand deposits$7,255,0005,360
Nontransaction accounts$15,448,0007,432
Money market deposit accounts (MMDAs)$7,186,0004,683
Other savings deposits (excluding MMDAs)$2,363,0006,464
Total time deposits$5,899,0007,857
Total time and savings deposits$15,709,0008,497
Noninterest-bearing deposits$7,260,0005,734
Interest-bearing deposits$15,704,0008,532
Retail deposits$19,275,0008,250
Estimated insured deposits$16,115,0008,507
IRAs and Keogh plan accounts$485,0008,273
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,413,0007,035
Deposits held in domestic offices$41,413,0007,034
Individuals, partnerships, and corporations$41,412,0006,664
U.S. Government$04,820
States and political subdivisions in the U.S.$1,0007,462
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$7,098,0006,956
Demand deposits$6,763,0005,484
Nontransaction accounts$34,315,0005,800
Money market deposit accounts (MMDAs)$26,561,0002,081
Other savings deposits (excluding MMDAs)$1,815,0006,876
Total time deposits$5,939,0007,899
Total time and savings deposits$34,650,0007,020
Noninterest-bearing deposits$6,764,0005,888
Interest-bearing deposits$34,649,0007,041
Retail deposits$37,844,0006,733
Estimated insured deposits$12,761,0008,783
IRAs and Keogh plan accounts$476,0008,323
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,958,0007,837
Deposits held in domestic offices$29,958,0007,836
Individuals, partnerships, and corporations$29,958,0007,537
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0007,601
Demand deposits$4,302,0006,448
Nontransaction accounts$25,344,0006,608
Money market deposit accounts (MMDAs)$18,366,0002,723
Other savings deposits (excluding MMDAs)$1,550,0007,080
Total time deposits$5,428,0007,967
Total time and savings deposits$25,656,0007,777
Noninterest-bearing deposits$4,303,0006,910
Interest-bearing deposits$25,655,0007,811
Retail deposits$27,055,0007,643
Estimated insured deposits$13,030,0008,806
IRAs and Keogh plan accounts$444,0008,389
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,551,0007,954
Deposits held in domestic offices$28,551,0007,952
Individuals, partnerships, and corporations$28,550,0007,659
U.S. Government$04,995
States and political subdivisions in the U.S.$1,0007,507
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$6,622,0007,098
Demand deposits$6,283,0005,588
Nontransaction accounts$21,929,0006,898
Money market deposit accounts (MMDAs)$15,447,0002,957
Other savings deposits (excluding MMDAs)$1,338,0007,212
Total time deposits$5,144,0008,021
Total time and savings deposits$22,268,0008,047
Noninterest-bearing deposits$6,284,0005,989
Interest-bearing deposits$22,267,0008,090
Retail deposits$26,016,0007,736
Estimated insured deposits$13,379,0008,819
IRAs and Keogh plan accounts$431,0008,429
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,638,0009,063
Deposits held in domestic offices$14,638,0009,062
Individuals, partnerships, and corporations$14,631,0008,866
U.S. Government$05,263
States and political subdivisions in the U.S.$7,0007,642
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$6,068,0007,311
Demand deposits$5,616,0005,863
Nontransaction accounts$8,570,0008,219
Money market deposit accounts (MMDAs)$2,650,0006,256
Other savings deposits (excluding MMDAs)$860,0007,639
Total time deposits$5,060,0008,212
Total time and savings deposits$9,022,0009,197
Noninterest-bearing deposits$5,624,0006,257
Interest-bearing deposits$9,014,0009,254
Retail deposits$11,425,0009,123
Estimated insured deposits$11,761,0009,105
IRAs and Keogh plan accounts$310,0008,774
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,247,0009,722
Deposits held in domestic offices$6,247,0009,721
Individuals, partnerships, and corporations$6,247,0009,584
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,204,0008,616
Demand deposits$1,033,0008,467
Nontransaction accounts$5,043,0008,622
Money market deposit accounts (MMDAs)$1,633,0006,872
Other savings deposits (excluding MMDAs)$329,0008,235
Total time deposits$3,081,0008,567
Total time and savings deposits$5,214,0009,589
Noninterest-bearing deposits$1,033,0009,102
Interest-bearing deposits$5,214,0009,674
Retail deposits$4,379,0009,735
Estimated insured deposits$5,052,0009,701
IRAs and Keogh plan accounts$243,0009,058
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA