Home > First Electronic Bank > Total Deposits

First Electronic Bank, Total Deposits

2023-12-31Rank
Total deposits$177,832,0002,957
Deposits held in domestic offices$177,832,0002,957
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$04,500
Demand deposits$04,430
Nontransaction accounts$177,832,0002,140
Money market deposit accounts (MMDAs)$175,775,000908
Other savings deposits (excluding MMDAs)$2,057,0004,222
Total time deposits$04,466
Total time and savings deposits$177,832,0002,460
Noninterest-bearing deposits$144,151,0001,205
Interest-bearing deposits$33,681,0004,201
Retail deposits$177,581,0002,753
Estimated insured deposits$6,143,0004,493
IRAs and Keogh plan accounts$04,316
Brokered deposits$251,0001,977
Fully insured brokered deposits$251,0001,711
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$144,014,0003,226
Deposits held in domestic offices$144,014,0003,225
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$04,532
Demand deposits$04,463
Nontransaction accounts$144,014,0002,394
Money market deposit accounts (MMDAs)$140,579,0001,073
Other savings deposits (excluding MMDAs)$2,688,0004,221
Total time deposits$747,0004,463
Total time and savings deposits$144,014,0002,735
Noninterest-bearing deposits$113,247,0001,505
Interest-bearing deposits$30,767,0004,259
Retail deposits$143,763,0003,057
Estimated insured deposits$7,106,0004,512
IRAs and Keogh plan accounts$01,133
Brokered deposits$251,0001,937
Fully insured brokered deposits$251,0001,646
Deposits obtained via list services, yet not brokered$747,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$121,921,0003,462
Deposits held in domestic offices$121,921,0003,462
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,561
Demand deposits$04,494
Nontransaction accounts$121,921,0002,619
Money market deposit accounts (MMDAs)$119,095,0001,181
Other savings deposits (excluding MMDAs)$2,079,0004,290
Total time deposits$747,0004,491
Total time and savings deposits$121,921,0002,951
Noninterest-bearing deposits$89,267,0001,805
Interest-bearing deposits$32,654,0004,261
Retail deposits$121,670,0003,281
Estimated insured deposits$6,928,0004,549
IRAs and Keogh plan accounts$04,366
Brokered deposits$251,0001,824
Fully insured brokered deposits$251,0001,560
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$115,913,0003,561
Deposits held in domestic offices$115,913,0003,561
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$04,584
Demand deposits$04,562
Nontransaction accounts$115,912,0002,701
Money market deposit accounts (MMDAs)$111,854,0001,281
Other savings deposits (excluding MMDAs)$1,830,0004,375
Total time deposits$2,229,0004,531
Total time and savings deposits$115,912,0003,059
Noninterest-bearing deposits$83,599,0001,962
Interest-bearing deposits$32,314,0004,329
Retail deposits$114,677,0003,445
Estimated insured deposits$8,464,0004,589
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,236,0001,667
Fully insured brokered deposits$1,236,0001,421
Deposits obtained via list services, yet not brokered$1,244,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$127,048,0003,486
Deposits held in domestic offices$127,048,0003,485
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$04,615
Demand deposits$04,593
Nontransaction accounts$127,048,0002,561
Money market deposit accounts (MMDAs)$120,067,0001,257
Other savings deposits (excluding MMDAs)$4,752,0004,221
Total time deposits$2,229,0004,556
Total time and savings deposits$127,048,0002,941
Noninterest-bearing deposits$92,762,0001,882
Interest-bearing deposits$34,286,0004,330
Retail deposits$125,813,0003,364
Estimated insured deposits$8,522,0004,620
IRAs and Keogh plan accounts$04,423
Brokered deposits$1,235,0001,557
Fully insured brokered deposits$1,235,0001,338
Deposits obtained via list services, yet not brokered$1,244,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$107,081,0003,708
Deposits held in domestic offices$107,081,0003,707
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$31,227,0003,934
Demand deposits$31,227,0003,379
Nontransaction accounts$75,854,0003,304
Money market deposit accounts (MMDAs)$73,368,0001,744
Other savings deposits (excluding MMDAs)$8,0004,577
Total time deposits$2,477,0004,594
Total time and savings deposits$75,854,0003,671
Noninterest-bearing deposits$31,236,0003,377
Interest-bearing deposits$75,845,0003,717
Retail deposits$105,846,0003,623
Estimated insured deposits$9,010,0004,657
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,235,0001,446
Fully insured brokered deposits$1,235,0001,239
Deposits obtained via list services, yet not brokered$1,492,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$81,100,0004,047
Deposits held in domestic offices$81,100,0004,047
Individuals, partnerships, and corporations$79,359,0003,939
U.S. Government$0821
States and political subdivisions in the U.S.$249,0004,342
Commercial banks and other depository institutions in U.S.$1,492,0001,312
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,922,0004,333
Demand deposits$19,922,0003,892
Nontransaction accounts$61,178,0003,665
Money market deposit accounts (MMDAs)$58,693,0002,023
Other savings deposits (excluding MMDAs)$8,0004,648
Total time deposits$2,477,0004,664
Total time and savings deposits$61,178,0003,952
Noninterest-bearing deposits$19,930,0003,891
Interest-bearing deposits$61,170,0003,989
Retail deposits$79,865,0003,991
Estimated insured deposits$9,401,0004,726
IRAs and Keogh plan accounts$04,538
Brokered deposits$1,235,0001,347
Fully insured brokered deposits$1,235,0001,165
Deposits obtained via list services, yet not brokered$1,492,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$58,363,0004,348
Deposits held in domestic offices$58,363,0004,348
Individuals, partnerships, and corporations$56,871,0004,255
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$1,492,0001,202
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,050,0004,561
Demand deposits$13,050,0004,239
Nontransaction accounts$45,313,0004,032
Money market deposit accounts (MMDAs)$42,307,0002,368
Other savings deposits (excluding MMDAs)$29,0004,671
Total time deposits$2,977,0004,686
Total time and savings deposits$45,313,0004,262
Noninterest-bearing deposits$13,079,0004,228
Interest-bearing deposits$45,284,0004,273
Retail deposits$56,628,0004,309
Estimated insured deposits$9,587,0004,754
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,235,0001,330
Fully insured brokered deposits$1,235,0001,145
Deposits obtained via list services, yet not brokered$1,492,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,434,0004,529
Deposits held in domestic offices$44,434,0004,529
Individuals, partnerships, and corporations$42,942,0004,466
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$1,492,0001,228
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0004,630
Demand deposits$10,891,0004,351
Nontransaction accounts$33,543,0004,306
Money market deposit accounts (MMDAs)$30,537,0002,685
Other savings deposits (excluding MMDAs)$29,0004,710
Total time deposits$2,977,0004,728
Total time and savings deposits$33,543,0004,492
Noninterest-bearing deposits$10,920,0004,348
Interest-bearing deposits$33,514,0004,508
Retail deposits$42,699,0004,500
Estimated insured deposits$9,605,0004,799
IRAs and Keogh plan accounts$04,617
Brokered deposits$1,235,0001,354
Fully insured brokered deposits$1,235,0001,161
Deposits obtained via list services, yet not brokered$1,492,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,927,0004,714
Deposits held in domestic offices$33,927,0004,714
Individuals, partnerships, and corporations$31,706,0004,666
U.S. Government$0842
States and political subdivisions in the U.S.$1,0004,535
Commercial banks and other depository institutions in U.S.$2,220,0001,128
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,228,0004,796
Demand deposits$5,228,0004,670
Nontransaction accounts$28,699,0004,480
Money market deposit accounts (MMDAs)$24,965,0002,911
Other savings deposits (excluding MMDAs)$29,0004,784
Total time deposits$3,705,0004,775
Total time and savings deposits$28,699,0004,645
Noninterest-bearing deposits$5,257,0004,676
Interest-bearing deposits$28,670,0004,645
Retail deposits$32,192,0004,700
Estimated insured deposits$10,448,0004,872
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,235,0001,432
Fully insured brokered deposits$1,235,0001,230
Deposits obtained via list services, yet not brokered$2,220,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,348,0004,541
Deposits held in domestic offices$50,348,0004,541
Individuals, partnerships, and corporations$48,126,0004,453
U.S. Government$0841
States and political subdivisions in the U.S.$1,0004,575
Commercial banks and other depository institutions in U.S.$2,220,0001,142
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,655,0004,247
Demand deposits$24,655,0003,648
Nontransaction accounts$25,692,0004,575
Money market deposit accounts (MMDAs)$21,959,0003,012
Other savings deposits (excluding MMDAs)$29,0004,819
Total time deposits$3,705,0004,816
Total time and savings deposits$25,692,0004,720
Noninterest-bearing deposits$24,684,0003,674
Interest-bearing deposits$25,664,0004,725
Retail deposits$48,613,0004,507
Estimated insured deposits$9,913,0004,906
IRAs and Keogh plan accounts$04,719
Brokered deposits$1,235,0001,444
Fully insured brokered deposits$1,235,0001,264
Deposits obtained via list services, yet not brokered$2,220,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$24,925,0004,856
Deposits held in domestic offices$24,925,0004,856
Individuals, partnerships, and corporations$21,960,0004,842
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$2,965,0001,060
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,158,0004,879
Demand deposits$3,158,0004,800
Nontransaction accounts$21,767,0004,697
Money market deposit accounts (MMDAs)$17,288,0003,222
Other savings deposits (excluding MMDAs)$29,0004,844
Total time deposits$4,450,0004,819
Total time and savings deposits$21,767,0004,800
Noninterest-bearing deposits$3,187,0004,811
Interest-bearing deposits$21,738,0004,800
Retail deposits$23,190,0004,844
Estimated insured deposits$9,986,0004,934
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,235,0001,514
Fully insured brokered deposits$1,235,0001,314
Deposits obtained via list services, yet not brokered$2,965,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$21,648,0004,892
Deposits held in domestic offices$21,648,0004,892
Individuals, partnerships, and corporations$18,683,0004,885
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$2,965,0001,092
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,056,0004,914
Demand deposits$2,056,0004,852
Nontransaction accounts$19,592,0004,744
Money market deposit accounts (MMDAs)$15,113,0003,317
Other savings deposits (excluding MMDAs)$28,0004,867
Total time deposits$4,450,0004,846
Total time and savings deposits$19,592,0004,829
Noninterest-bearing deposits$2,085,0004,864
Interest-bearing deposits$19,563,0004,834
Retail deposits$19,913,0004,885
Estimated insured deposits$9,097,0004,959
IRAs and Keogh plan accounts$04,775
Brokered deposits$1,235,0001,569
Fully insured brokered deposits$1,235,0001,364
Deposits obtained via list services, yet not brokered$2,965,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$16,788,0004,965
Deposits held in domestic offices$16,788,0004,965
Individuals, partnerships, and corporations$13,823,0004,957
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$2,965,0001,088
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,675,0004,949
Demand deposits$1,675,0004,894
Nontransaction accounts$15,113,0004,863
Money market deposit accounts (MMDAs)$10,134,0003,649
Other savings deposits (excluding MMDAs)$29,0004,899
Total time deposits$4,950,0004,859
Total time and savings deposits$15,113,0004,919
Noninterest-bearing deposits$1,704,0004,909
Interest-bearing deposits$15,084,0004,920
Retail deposits$14,553,0004,957
Estimated insured deposits$8,636,0004,996
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,735,0001,594
Fully insured brokered deposits$1,735,0001,375
Deposits obtained via list services, yet not brokered$2,965,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$16,056,0005,000
Deposits held in domestic offices$16,056,0005,000
Individuals, partnerships, and corporations$13,091,0004,995
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$2,965,0001,113
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,368,0004,986
Demand deposits$1,368,0004,933
Nontransaction accounts$14,688,0004,895
Money market deposit accounts (MMDAs)$9,194,0003,714
Other savings deposits (excluding MMDAs)$50,0004,931
Total time deposits$5,444,0004,873
Total time and savings deposits$14,688,0004,949
Noninterest-bearing deposits$1,418,0004,949
Interest-bearing deposits$14,638,0004,951
Retail deposits$13,327,0005,001
Estimated insured deposits$8,973,0005,026
IRAs and Keogh plan accounts$04,846
Brokered deposits$2,229,0001,576
Fully insured brokered deposits$2,229,0001,384
Deposits obtained via list services, yet not brokered$2,965,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$19,795,0005,002
Deposits held in domestic offices$19,795,0005,002
Individuals, partnerships, and corporations$16,830,0004,991
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$2,965,0001,198
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,773,0005,023
Demand deposits$1,773,0004,952
Nontransaction accounts$18,022,0004,857
Money market deposit accounts (MMDAs)$12,528,0003,374
Other savings deposits (excluding MMDAs)$50,0004,987
Total time deposits$5,444,0004,917
Total time and savings deposits$18,022,0004,948
Noninterest-bearing deposits$1,823,0004,968
Interest-bearing deposits$17,972,0004,947
Retail deposits$17,066,0005,005
Estimated insured deposits$8,938,0005,067
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,229,0001,605
Fully insured brokered deposits$2,229,0001,392
Deposits obtained via list services, yet not brokered$2,965,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,596,0004,941
Deposits held in domestic offices$29,596,0004,941
Individuals, partnerships, and corporations$26,631,0004,892
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$2,965,0001,143
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,384,0005,061
Demand deposits$3,384,0004,957
Nontransaction accounts$26,212,0004,679
Money market deposit accounts (MMDAs)$18,218,0002,985
Other savings deposits (excluding MMDAs)$50,0005,044
Total time deposits$7,944,0004,838
Total time and savings deposits$26,212,0004,847
Noninterest-bearing deposits$3,433,0004,962
Interest-bearing deposits$26,163,0004,848
Retail deposits$24,367,0004,976
Estimated insured deposits$11,560,0005,114
IRAs and Keogh plan accounts$04,957
Brokered deposits$4,729,0001,456
Fully insured brokered deposits$4,729,0001,273
Deposits obtained via list services, yet not brokered$2,965,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,309,0004,918
Deposits held in domestic offices$35,309,0004,918
Individuals, partnerships, and corporations$31,846,0004,877
U.S. Government$0965
States and political subdivisions in the U.S.$249,0004,760
Commercial banks and other depository institutions in U.S.$3,214,0001,108
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,766,0005,151
Demand deposits$2,766,0005,052
Nontransaction accounts$32,543,0004,546
Money market deposit accounts (MMDAs)$24,300,0002,655
Other savings deposits (excluding MMDAs)$50,0005,127
Total time deposits$8,193,0004,891
Total time and savings deposits$32,543,0004,763
Noninterest-bearing deposits$2,816,0005,062
Interest-bearing deposits$32,493,0004,771
Retail deposits$30,080,0004,951
Estimated insured deposits$11,647,0005,191
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,729,0001,537
Fully insured brokered deposits$4,729,0001,319
Deposits obtained via list services, yet not brokered$3,214,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,725,0005,092
Deposits held in domestic offices$26,725,0005,091
Individuals, partnerships, and corporations$23,270,0005,078
U.S. Government$0960
States and political subdivisions in the U.S.$1,0004,890
Commercial banks and other depository institutions in U.S.$3,454,0001,122
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,710,0005,205
Demand deposits$1,710,0005,141
Nontransaction accounts$25,015,0004,815
Money market deposit accounts (MMDAs)$16,532,0003,136
Other savings deposits (excluding MMDAs)$50,0005,175
Total time deposits$8,433,0004,926
Total time and savings deposits$25,015,0004,984
Noninterest-bearing deposits$1,760,0005,151
Interest-bearing deposits$24,965,0004,986
Retail deposits$21,496,0005,128
Estimated insured deposits$11,783,0005,237
IRAs and Keogh plan accounts$05,088
Brokered deposits$4,729,0001,561
Fully insured brokered deposits$4,729,0001,354
Deposits obtained via list services, yet not brokered$3,454,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,258,0005,243
Deposits held in domestic offices$19,258,0005,243
Individuals, partnerships, and corporations$15,798,0005,243
U.S. Government$0998
States and political subdivisions in the U.S.$6,0004,932
Commercial banks and other depository institutions in U.S.$3,454,0001,105
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,0005,295
Demand deposits$262,0005,266
Nontransaction accounts$18,996,0005,052
Money market deposit accounts (MMDAs)$9,496,0003,791
Other savings deposits (excluding MMDAs)$50,0005,234
Total time deposits$9,450,0004,912
Total time and savings deposits$18,996,0005,171
Noninterest-bearing deposits$312,0005,279
Interest-bearing deposits$18,946,0005,177
Retail deposits$13,012,0005,289
Estimated insured deposits$12,021,0005,298
IRAs and Keogh plan accounts$122,0005,126
Brokered deposits$5,746,0001,512
Fully insured brokered deposits$5,746,0001,309
Deposits obtained via list services, yet not brokered$3,454,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,626,0005,282
Deposits held in domestic offices$19,626,0005,282
Individuals, partnerships, and corporations$14,678,0005,296
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$4,948,000967
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,0005,340
Demand deposits$154,0005,312
Nontransaction accounts$19,472,0005,073
Money market deposit accounts (MMDAs)$8,478,0003,915
Other savings deposits (excluding MMDAs)$50,0005,271
Total time deposits$10,944,0004,847
Total time and savings deposits$19,472,0005,205
Noninterest-bearing deposits$204,0005,325
Interest-bearing deposits$19,422,0005,205
Retail deposits$13,630,0005,325
Estimated insured deposits$13,150,0005,333
IRAs and Keogh plan accounts$05,188
Brokered deposits$5,496,0001,513
Fully insured brokered deposits$5,496,0001,321
Deposits obtained via list services, yet not brokered$4,948,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,936,0005,432
Deposits held in domestic offices$10,936,0005,432
Individuals, partnerships, and corporations$10,936,0005,407
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$284,0005,408
Demand deposits$284,0005,378
Nontransaction accounts$10,652,0005,357
Money market deposit accounts (MMDAs)$5,623,0004,334
Other savings deposits (excluding MMDAs)$50,0005,343
Total time deposits$4,979,0005,295
Total time and savings deposits$10,652,0005,393
Noninterest-bearing deposits$334,0005,398
Interest-bearing deposits$10,602,0005,394
Retail deposits$7,440,0005,431
Estimated insured deposits$7,105,0005,440
IRAs and Keogh plan accounts$05,262
Brokered deposits$2,996,0001,780
Fully insured brokered deposits$2,996,0001,528
Deposits obtained via list services, yet not brokered$1,483,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$9,628,0005,506
Deposits held in domestic offices$9,628,0005,506
Individuals, partnerships, and corporations$9,628,0005,482
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$224,0005,471
Demand deposits$224,0005,441
Nontransaction accounts$9,404,0005,448
Money market deposit accounts (MMDAs)$5,142,0004,452
Other savings deposits (excluding MMDAs)$300,0005,382
Total time deposits$3,962,0005,399
Total time and savings deposits$9,404,0005,469
Noninterest-bearing deposits$224,0005,459
Interest-bearing deposits$9,404,0005,471
Retail deposits$7,149,0005,497
Estimated insured deposits$6,738,0005,503
IRAs and Keogh plan accounts$05,327
Brokered deposits$1,979,0001,904
Fully insured brokered deposits$1,979,0001,660
Deposits obtained via list services, yet not brokered$1,483,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$9,336,0005,569
Deposits held in domestic offices$9,336,0005,569
Individuals, partnerships, and corporations$9,336,0005,548
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$233,0005,532
Demand deposits$233,0005,498
Nontransaction accounts$9,103,0005,511
Money market deposit accounts (MMDAs)$4,816,0004,559
Other savings deposits (excluding MMDAs)$312,0005,442
Total time deposits$3,975,0005,468
Total time and savings deposits$9,103,0005,535
Noninterest-bearing deposits$545,0005,493
Interest-bearing deposits$8,791,0005,537
Retail deposits$7,342,0005,556
Estimated insured deposits$6,154,0005,571
IRAs and Keogh plan accounts$05,385
Brokered deposits$1,494,0002,217
Fully insured brokered deposits$1,494,0002,023
Deposits obtained via list services, yet not brokered$1,981,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$9,611,0005,633
Deposits held in domestic offices$9,611,0005,633
Individuals, partnerships, and corporations$9,611,0005,609
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$339,0005,590
Demand deposits$339,0005,555
Nontransaction accounts$9,272,0005,571
Money market deposit accounts (MMDAs)$4,982,0004,570
Other savings deposits (excluding MMDAs)$315,0005,506
Total time deposits$3,975,0005,533
Total time and savings deposits$9,272,0005,599
Noninterest-bearing deposits$654,0005,556
Interest-bearing deposits$8,957,0005,602
Retail deposits$7,617,0005,623
Estimated insured deposits$6,257,0005,635
IRAs and Keogh plan accounts$05,450
Brokered deposits$1,494,0002,214
Fully insured brokered deposits$1,494,0002,013
Deposits obtained via list services, yet not brokered$1,981,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,741,0005,703
Deposits held in domestic offices$8,741,0005,703
Individuals, partnerships, and corporations$8,741,0005,680
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$269,0005,657
Demand deposits$269,0005,622
Nontransaction accounts$8,472,0005,654
Money market deposit accounts (MMDAs)$4,748,0004,662
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$3,724,0005,606
Total time and savings deposits$8,472,0005,673
Noninterest-bearing deposits$269,0005,644
Interest-bearing deposits$8,472,0005,671
Retail deposits$7,247,0005,691
Estimated insured deposits$4,736,0005,707
IRAs and Keogh plan accounts$05,510
Brokered deposits$994,0002,335
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,230,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$9,152,0005,751
Deposits held in domestic offices$9,152,0005,751
Individuals, partnerships, and corporations$9,152,0005,725
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$188,0005,713
Demand deposits$188,0005,683
Nontransaction accounts$8,964,0005,695
Money market deposit accounts (MMDAs)$4,988,0004,666
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$3,976,0005,650
Total time and savings deposits$8,964,0005,719
Noninterest-bearing deposits$188,0005,704
Interest-bearing deposits$8,964,0005,716
Retail deposits$8,152,0005,738
Estimated insured deposits$5,842,0005,752
IRAs and Keogh plan accounts$05,560
Brokered deposits$500,0002,388
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,976,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,936,0005,817
Deposits held in domestic offices$8,936,0005,817
Individuals, partnerships, and corporations$8,936,0005,795
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$191,0005,777
Demand deposits$191,0005,748
Nontransaction accounts$8,745,0005,769
Money market deposit accounts (MMDAs)$4,273,0004,835
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$4,472,0005,688
Total time and savings deposits$8,745,0005,788
Noninterest-bearing deposits$191,0005,768
Interest-bearing deposits$8,745,0005,787
Retail deposits$8,436,0005,802
Estimated insured deposits$5,940,0005,819
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,972,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$9,272,0005,872
Deposits held in domestic offices$9,272,0005,872
Individuals, partnerships, and corporations$9,272,0005,850
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$280,0005,833
Demand deposits$280,0005,799
Nontransaction accounts$8,992,0005,824
Money market deposit accounts (MMDAs)$3,787,0004,948
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$5,205,0005,717
Total time and savings deposits$8,992,0005,847
Noninterest-bearing deposits$280,0005,824
Interest-bearing deposits$8,992,0005,844
Retail deposits$8,772,0005,856
Estimated insured deposits$6,743,0005,872
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,705,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,506,0005,948
Deposits held in domestic offices$7,506,0005,948
Individuals, partnerships, and corporations$7,506,0005,928
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,0005,901
Demand deposits$182,0005,872
Nontransaction accounts$7,324,0005,909
Money market deposit accounts (MMDAs)$2,354,0005,229
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$4,970,0005,800
Total time and savings deposits$7,324,0005,923
Noninterest-bearing deposits$475,0005,872
Interest-bearing deposits$7,031,0005,920
Retail deposits$7,006,0005,933
Estimated insured deposits$6,144,0005,943
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,470,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$6,990,0006,029
Deposits held in domestic offices$6,990,0006,029
Individuals, partnerships, and corporations$6,990,0006,007
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$142,0005,981
Demand deposits$142,0005,953
Nontransaction accounts$6,848,0005,994
Money market deposit accounts (MMDAs)$1,623,0005,437
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$5,225,0005,870
Total time and savings deposits$6,848,0006,002
Noninterest-bearing deposits$369,0005,959
Interest-bearing deposits$6,621,0006,001
Retail deposits$6,490,0006,013
Estimated insured deposits$6,184,0006,022
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,725,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$7,431,0006,089
Deposits held in domestic offices$7,431,0006,089
Individuals, partnerships, and corporations$7,431,0006,069
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$205,0006,043
Demand deposits$205,0006,002
Nontransaction accounts$7,226,0006,051
Money market deposit accounts (MMDAs)$1,516,0005,507
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$5,710,0005,899
Total time and savings deposits$7,226,0006,064
Noninterest-bearing deposits$457,0006,011
Interest-bearing deposits$6,974,0006,065
Retail deposits$6,931,0006,075
Estimated insured deposits$6,554,0006,082
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,210,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$5,151,0006,154
Deposits held in domestic offices$5,151,0006,154
Individuals, partnerships, and corporations$5,151,0006,136
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$06,113
Demand deposits$06,090
Nontransaction accounts$5,151,0006,135
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$5,151,0005,983
Total time and savings deposits$5,151,0006,136
Noninterest-bearing deposits$489,0006,067
Interest-bearing deposits$4,662,0006,136
Retail deposits$4,290,0006,140
Estimated insured deposits$4,793,0006,147
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$4,646,0006,241
Deposits held in domestic offices$4,646,0006,241
Individuals, partnerships, and corporations$4,646,0006,223
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$06,198
Demand deposits$06,173
Nontransaction accounts$4,646,0006,224
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$4,646,0006,094
Total time and savings deposits$4,646,0006,220
Noninterest-bearing deposits$430,0006,157
Interest-bearing deposits$4,216,0006,220
Retail deposits$3,892,0006,227
Estimated insured deposits$4,391,0006,230
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,094,0006,323
Deposits held in domestic offices$3,094,0006,323
Individuals, partnerships, and corporations$3,094,0006,305
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$06,273
Demand deposits$06,247
Nontransaction accounts$3,094,0006,311
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$3,094,0006,239
Total time and savings deposits$3,094,0006,304
Noninterest-bearing deposits$368,0006,234
Interest-bearing deposits$2,726,0006,300
Retail deposits$2,594,0006,307
Estimated insured deposits$2,844,0006,314
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$715,0006,401
Deposits held in domestic offices$715,0006,401
Individuals, partnerships, and corporations$715,0006,382
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$715,0006,389
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$715,0006,353
Total time and savings deposits$715,0006,381
Noninterest-bearing deposits$215,0006,318
Interest-bearing deposits$500,0006,384
Retail deposits$215,0006,399
Estimated insured deposits$465,0006,395
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$723,0006,491
Deposits held in domestic offices$723,0006,491
Individuals, partnerships, and corporations$723,0006,472
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$723,0006,478
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$223,0006,312
Total time deposits$500,0006,444
Total time and savings deposits$723,0006,470
Noninterest-bearing deposits$223,0006,410
Interest-bearing deposits$500,0006,472
Retail deposits$223,0006,490
Estimated insured deposits$473,0006,485
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$730,0006,573
Deposits held in domestic offices$730,0006,573
Individuals, partnerships, and corporations$730,0006,553
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$06,515
Demand deposits$06,489
Nontransaction accounts$730,0006,558
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$230,0006,388
Total time deposits$500,0006,523
Total time and savings deposits$730,0006,551
Noninterest-bearing deposits$230,0006,490
Interest-bearing deposits$500,0006,552
Retail deposits$230,0006,569
Estimated insured deposits$480,0006,567
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$656,0006,640
Deposits held in domestic offices$656,0006,639
Individuals, partnerships, and corporations$656,0006,620
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$06,580
Demand deposits$06,554
Nontransaction accounts$656,0006,625
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$156,0006,476
Total time deposits$500,0006,591
Total time and savings deposits$656,0006,617
Noninterest-bearing deposits$156,0006,561
Interest-bearing deposits$500,0006,619
Retail deposits$156,0006,636
Estimated insured deposits$406,0006,633
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$556,0006,712
Deposits held in domestic offices$556,0006,711
Individuals, partnerships, and corporations$556,0006,693
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$06,651
Demand deposits$06,623
Nontransaction accounts$556,0006,696
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$556,0006,658
Total time and savings deposits$556,0006,688
Noninterest-bearing deposits$56,0006,642
Interest-bearing deposits$500,0006,689
Retail deposits$56,0006,708
Estimated insured deposits$306,0006,704
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,141,0006,787
Deposits held in domestic offices$1,141,0006,786
Individuals, partnerships, and corporations$1,141,0006,771
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$06,730
Demand deposits$06,704
Nontransaction accounts$1,141,0006,776
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$1,141,0006,736
Total time and savings deposits$1,141,0006,768
Noninterest-bearing deposits$641,0006,652
Interest-bearing deposits$500,0006,771
Retail deposits$79,0006,790
Estimated insured deposits$579,0006,780
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$899,0006,869
Deposits held in domestic offices$899,0006,869
Individuals, partnerships, and corporations$899,0006,852
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$06,807
Demand deposits$06,782
Nontransaction accounts$899,0006,857
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$899,0006,820
Total time and savings deposits$899,0006,849
Noninterest-bearing deposits$399,0006,757
Interest-bearing deposits$500,0006,850
Retail deposits$65,0006,868
Estimated insured deposits$565,0006,859
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$947,0006,920
Deposits held in domestic offices$947,0006,919
Individuals, partnerships, and corporations$947,0006,903
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$947,0006,908
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$947,0006,871
Total time and savings deposits$947,0006,900
Noninterest-bearing deposits$447,0006,800
Interest-bearing deposits$500,0006,900
Retail deposits$61,0006,918
Estimated insured deposits$561,0006,909
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$909,0006,996
Deposits held in domestic offices$909,0006,995
Individuals, partnerships, and corporations$909,0006,975
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$06,926
Demand deposits$06,900
Nontransaction accounts$909,0006,984
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$909,0006,946
Total time and savings deposits$909,0006,976
Noninterest-bearing deposits$409,0006,878
Interest-bearing deposits$500,0006,975
Retail deposits$60,0006,997
Estimated insured deposits$560,0006,986
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$884,0007,059
Deposits held in domestic offices$884,0007,058
Individuals, partnerships, and corporations$884,0007,037
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$06,992
Demand deposits$06,966
Nontransaction accounts$884,0007,047
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$884,0007,007
Total time and savings deposits$884,0007,039
Noninterest-bearing deposits$384,0006,942
Interest-bearing deposits$500,0007,037
Retail deposits$54,0007,061
Estimated insured deposits$554,0007,049
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$896,0007,163
Deposits held in domestic offices$896,0007,162
Individuals, partnerships, and corporations$896,0007,142
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$896,0007,150
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$896,0007,110
Total time and savings deposits$896,0007,142
Noninterest-bearing deposits$396,0007,039
Interest-bearing deposits$500,0007,143
Retail deposits$52,0007,161
Estimated insured deposits$553,0007,148
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$826,0007,230
Deposits held in domestic offices$826,0007,229
Individuals, partnerships, and corporations$826,0007,210
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$826,0007,216
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$826,0007,173
Total time and savings deposits$826,0007,208
Noninterest-bearing deposits$326,0007,104
Interest-bearing deposits$500,0007,208
Retail deposits$54,0007,225
Estimated insured deposits$554,0007,214
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$884,0007,292
Deposits held in domestic offices$884,0007,291
Individuals, partnerships, and corporations$884,0007,272
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$07,220
Demand deposits$07,190
Nontransaction accounts$884,0007,278
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$884,0007,237
Total time and savings deposits$884,0007,271
Noninterest-bearing deposits$384,0007,161
Interest-bearing deposits$500,0007,270
Retail deposits$60,0007,287
Estimated insured deposits$560,0007,279
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$953,0007,338
Deposits held in domestic offices$953,0007,337
Individuals, partnerships, and corporations$953,0007,319
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$953,0007,326
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$953,0007,282
Total time and savings deposits$953,0007,319
Noninterest-bearing deposits$453,0007,183
Interest-bearing deposits$500,0007,317
Retail deposits$81,0007,336
Estimated insured deposits$581,0007,325
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$836,0007,417
Deposits held in domestic offices$836,0007,417
Individuals, partnerships, and corporations$836,0007,397
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$836,0007,403
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$836,0007,360
Total time and savings deposits$836,0007,396
Noninterest-bearing deposits$336,0007,272
Interest-bearing deposits$500,0007,394
Retail deposits$71,0007,417
Estimated insured deposits$571,0007,407
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$783,0007,493
Deposits held in domestic offices$783,0007,493
Individuals, partnerships, and corporations$783,0007,475
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$07,418
Demand deposits$07,383
Nontransaction accounts$783,0007,477
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$783,0007,434
Total time and savings deposits$783,0007,470
Noninterest-bearing deposits$283,0007,354
Interest-bearing deposits$500,0007,468
Retail deposits$283,0007,493
Estimated insured deposits$533,0007,483
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$791,0007,553
Deposits held in domestic offices$791,0007,553
Individuals, partnerships, and corporations$791,0007,535
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$791,0007,539
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$791,0007,494
Total time and savings deposits$791,0007,531
Noninterest-bearing deposits$291,0007,407
Interest-bearing deposits$500,0007,531
Retail deposits$291,0007,552
Estimated insured deposits$576,0007,542
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$710,0007,629
Deposits held in domestic offices$710,0007,629
Individuals, partnerships, and corporations$710,0007,609
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$710,0007,614
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$709,0007,571
Total time and savings deposits$710,0007,606
Noninterest-bearing deposits$210,0007,496
Interest-bearing deposits$500,0007,607
Retail deposits$210,0007,630
Estimated insured deposits$566,0007,623
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$909,0007,734
Deposits held in domestic offices$909,0007,734
Individuals, partnerships, and corporations$909,0007,712
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$07,661
Demand deposits$07,623
Nontransaction accounts$909,0007,717
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$909,0007,675
Total time and savings deposits$909,0007,709
Noninterest-bearing deposits$409,0007,570
Interest-bearing deposits$500,0007,712
Retail deposits$87,0007,741
Estimated insured deposits$587,0007,727
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$860,0007,803
Deposits held in domestic offices$860,0007,802
Individuals, partnerships, and corporations$860,0007,779
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$07,728
Demand deposits$07,686
Nontransaction accounts$860,0007,782
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$860,0007,738
Total time and savings deposits$860,0007,774
Noninterest-bearing deposits$360,0007,647
Interest-bearing deposits$500,0007,778
Retail deposits$93,0007,810
Estimated insured deposits$593,0007,797
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$11,240,0007,827
Deposits held in domestic offices$11,240,0007,826
Individuals, partnerships, and corporations$11,240,0007,765
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$07,833
Demand deposits$07,789
Nontransaction accounts$11,240,0007,670
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$11,240,0007,321
Total time and savings deposits$11,240,0007,739
Noninterest-bearing deposits$10,740,0004,785
Interest-bearing deposits$500,0007,879
Retail deposits$117,0007,910
Estimated insured deposits$618,0007,898
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,630,0007,915
Deposits held in domestic offices$9,630,0007,914
Individuals, partnerships, and corporations$9,630,0007,864
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$07,910
Demand deposits$07,864
Nontransaction accounts$9,630,0007,800
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$9,630,0007,512
Total time and savings deposits$9,630,0007,845
Noninterest-bearing deposits$9,130,0005,269
Interest-bearing deposits$500,0007,956
Retail deposits$107,0007,994
Estimated insured deposits$607,0007,973
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$9,091,0007,999
Deposits held in domestic offices$9,091,0007,998
Individuals, partnerships, and corporations$9,091,0007,947
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$9,091,0007,895
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$9,091,0007,617
Total time and savings deposits$9,091,0007,935
Noninterest-bearing deposits$8,591,0005,260
Interest-bearing deposits$500,0008,037
Retail deposits$92,0008,081
Estimated insured deposits$592,0008,060
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$9,368,0008,087
Deposits held in domestic offices$9,368,0008,086
Individuals, partnerships, and corporations$9,368,0008,032
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$08,082
Demand deposits$08,036
Nontransaction accounts$9,368,0007,966
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$9,368,0007,662
Total time and savings deposits$9,368,0008,012
Noninterest-bearing deposits$8,868,0005,235
Interest-bearing deposits$500,0008,134
Retail deposits$95,0008,174
Estimated insured deposits$295,0008,163
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$10,931,0008,110
Deposits held in domestic offices$10,931,0008,110
Individuals, partnerships, and corporations$10,931,0008,050
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$08,132
Demand deposits$08,086
Nontransaction accounts$10,931,0007,939
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$10,931,0007,579
Total time and savings deposits$10,931,0008,020
Noninterest-bearing deposits$10,431,0004,829
Interest-bearing deposits$500,0008,186
Retail deposits$100,0008,225
Estimated insured deposits$300,0008,214
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,590,0008,174
Deposits held in domestic offices$9,590,0008,174
Individuals, partnerships, and corporations$9,590,0008,116
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$08,188
Demand deposits$08,139
Nontransaction accounts$9,590,0008,033
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$9,590,0007,720
Total time and savings deposits$9,590,0008,096
Noninterest-bearing deposits$9,090,0005,258
Interest-bearing deposits$500,0008,245
Retail deposits$08,286
Estimated insured deposits$289,0008,270
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,456,0008,242
Deposits held in domestic offices$9,456,0008,241
Individuals, partnerships, and corporations$9,456,0008,193
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,956,0006,711
Demand deposits$8,956,0005,059
Nontransaction accounts$500,0008,334
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$500,0008,273
Total time and savings deposits$500,0008,327
Noninterest-bearing deposits$8,956,0005,244
Interest-bearing deposits$500,0008,321
Retail deposits$8,956,0008,199
Estimated insured deposits$289,0008,345
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$9,575,0008,302
Deposits held in domestic offices$9,575,0008,300
Individuals, partnerships, and corporations$9,575,0008,248
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,075,0006,735
Demand deposits$9,075,0005,103
Nontransaction accounts$500,0008,395
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$500,0008,329
Total time and savings deposits$500,0008,389
Noninterest-bearing deposits$9,075,0005,281
Interest-bearing deposits$500,0008,383
Retail deposits$9,075,0008,247
Estimated insured deposits$304,0008,409
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$10,687,0008,290
Deposits held in domestic offices$10,687,0008,289
Individuals, partnerships, and corporations$10,687,0008,229
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,187,0006,532
Demand deposits$10,187,0004,740
Nontransaction accounts$500,0008,436
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$500,0008,372
Total time and savings deposits$500,0008,428
Noninterest-bearing deposits$10,187,0004,951
Interest-bearing deposits$500,0008,427
Retail deposits$10,187,0008,230
Estimated insured deposits$303,0008,447
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,505,0008,328
Deposits held in domestic offices$9,505,0008,327
Individuals, partnerships, and corporations$9,505,0008,280
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$9,005,0006,772
Demand deposits$9,005,0005,137
Nontransaction accounts$500,0008,474
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$500,0008,404
Total time and savings deposits$500,0008,466
Noninterest-bearing deposits$9,005,0005,317
Interest-bearing deposits$500,0008,466
Retail deposits$9,005,0008,280
Estimated insured deposits$300,0008,485
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,904,0008,405
Deposits held in domestic offices$7,904,0008,404
Individuals, partnerships, and corporations$7,904,0008,354
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,404,0007,072
Demand deposits$7,404,0005,569
Nontransaction accounts$500,0008,495
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$500,0008,431
Total time and savings deposits$500,0008,487
Noninterest-bearing deposits$7,404,0005,715
Interest-bearing deposits$500,0008,485
Retail deposits$7,404,0008,361
Estimated insured deposits$286,0008,512
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,145,0008,452
Deposits held in domestic offices$8,145,0008,451
Individuals, partnerships, and corporations$8,145,0008,404
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$7,645,0007,103
Demand deposits$7,645,0005,580
Nontransaction accounts$500,0008,551
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$500,0008,482
Total time and savings deposits$500,0008,544
Noninterest-bearing deposits$7,645,0005,711
Interest-bearing deposits$500,0008,542
Retail deposits$7,645,0008,412
Estimated insured deposits$289,0008,566
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$9,861,0008,451
Deposits held in domestic offices$9,861,0008,449
Individuals, partnerships, and corporations$9,861,0008,390
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,361,0006,778
Demand deposits$9,361,0005,065
Nontransaction accounts$500,0008,591
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$500,0008,517
Total time and savings deposits$500,0008,583
Noninterest-bearing deposits$9,361,0005,229
Interest-bearing deposits$500,0008,581
Retail deposits$9,361,0008,395
Estimated insured deposits$303,0008,610
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$8,236,0008,512
Deposits held in domestic offices$8,236,0008,510
Individuals, partnerships, and corporations$8,236,0008,465
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$7,736,0007,205
Demand deposits$7,736,0005,695
Nontransaction accounts$500,0008,618
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$500,0008,546
Total time and savings deposits$500,0008,611
Noninterest-bearing deposits$7,736,0005,806
Interest-bearing deposits$500,0008,607
Retail deposits$7,736,0008,459
Estimated insured deposits$306,0008,633
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,798,0008,581
Deposits held in domestic offices$7,798,0008,579
Individuals, partnerships, and corporations$7,798,0008,534
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0007,264
Demand deposits$7,298,0005,740
Nontransaction accounts$500,0008,680
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$500,0008,608
Total time and savings deposits$500,0008,671
Noninterest-bearing deposits$7,298,0005,856
Interest-bearing deposits$500,0008,666
Retail deposits$7,298,0008,534
Estimated insured deposits$370,0008,691
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,592,0008,600
Deposits held in domestic offices$8,592,0008,599
Individuals, partnerships, and corporations$8,592,0008,537
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,092,0007,174
Demand deposits$8,092,0005,599
Nontransaction accounts$500,0008,711
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$500,0008,640
Total time and savings deposits$500,0008,702
Noninterest-bearing deposits$8,092,0005,708
Interest-bearing deposits$500,0008,699
Retail deposits$8,092,0008,546
Estimated insured deposits$379,0008,726
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,168,0008,589
Deposits held in domestic offices$9,168,0008,588
Individuals, partnerships, and corporations$9,168,0008,525
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,668,0007,101
Demand deposits$8,668,0005,406
Nontransaction accounts$500,0008,725
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$500,0008,663
Total time and savings deposits$500,0008,717
Noninterest-bearing deposits$8,668,0005,521
Interest-bearing deposits$500,0008,714
Retail deposits$8,668,0008,533
Estimated insured deposits$317,0008,741
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,057,0008,684
Deposits held in domestic offices$7,057,0008,682
Individuals, partnerships, and corporations$7,057,0008,638
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,557,0007,675
Demand deposits$6,557,0006,243
Nontransaction accounts$500,0008,766
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$500,0008,686
Total time and savings deposits$500,0008,760
Noninterest-bearing deposits$6,557,0006,325
Interest-bearing deposits$500,0008,754
Retail deposits$6,557,0008,650
Estimated insured deposits$281,0008,790
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,704,0008,744
Deposits held in domestic offices$5,704,0008,742
Individuals, partnerships, and corporations$5,704,0008,698
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,204,0007,941
Demand deposits$5,204,0006,650
Nontransaction accounts$500,0008,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$500,0008,717
Total time and savings deposits$500,0008,776
Noninterest-bearing deposits$5,204,0006,709
Interest-bearing deposits$500,0008,770
Retail deposits$5,204,0008,722
Estimated insured deposits$298,0008,813
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,224,0008,771
Deposits held in domestic offices$5,224,0008,770
Individuals, partnerships, and corporations$5,224,0008,729
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$4,724,0008,059
Demand deposits$4,724,0006,821
Nontransaction accounts$500,0008,798
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$500,0008,733
Total time and savings deposits$500,0008,790
Noninterest-bearing deposits$4,724,0006,860
Interest-bearing deposits$500,0008,788
Retail deposits$4,724,0008,753
Estimated insured deposits$278,0008,826
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,331,0008,837
Deposits held in domestic offices$5,331,0008,835
Individuals, partnerships, and corporations$5,331,0008,797
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0008,135
Demand deposits$4,831,0006,804
Nontransaction accounts$500,0008,862
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$500,0008,793
Total time and savings deposits$500,0008,852
Noninterest-bearing deposits$4,831,0006,841
Interest-bearing deposits$500,0008,850
Retail deposits$4,831,0008,814
Estimated insured deposits$262,0008,889
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$4,737,0008,880
Deposits held in domestic offices$4,737,0008,879
Individuals, partnerships, and corporations$4,737,0008,849
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,237,0008,311
Demand deposits$4,237,0007,168
Nontransaction accounts$500,0008,905
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$500,0008,835
Total time and savings deposits$500,0008,895
Noninterest-bearing deposits$4,237,0007,211
Interest-bearing deposits$500,0008,894
Retail deposits$4,237,0008,865
Estimated insured deposits$266,0008,932
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,152,0008,942
Deposits held in domestic offices$4,152,0008,941
Individuals, partnerships, and corporations$4,152,0008,907
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,652,0008,427
Demand deposits$3,652,0007,297
Nontransaction accounts$500,0008,948
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$500,0008,881
Total time and savings deposits$500,0008,938
Noninterest-bearing deposits$3,652,0007,333
Interest-bearing deposits$500,0008,939
Retail deposits$3,652,0008,926
Estimated insured deposits$199,0008,983
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,983,0008,997
Deposits held in domestic offices$3,983,0008,996
Individuals, partnerships, and corporations$3,983,0008,959
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,483,0008,502
Demand deposits$3,483,0007,399
Nontransaction accounts$500,0009,000
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$500,0008,934
Total time and savings deposits$500,0008,992
Noninterest-bearing deposits$3,483,0007,430
Interest-bearing deposits$500,0008,992
Retail deposits$3,483,0008,985
Estimated insured deposits$260,0009,032
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,537,0009,038
Deposits held in domestic offices$3,537,0009,037
Individuals, partnerships, and corporations$3,537,0009,003
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$3,037,0008,623
Demand deposits$3,037,0007,655
Nontransaction accounts$500,0009,040
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$500,0008,967
Total time and savings deposits$500,0009,030
Noninterest-bearing deposits$3,037,0007,680
Interest-bearing deposits$500,0009,033
Retail deposits$3,037,0009,020
Estimated insured deposits$200,0009,071
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,359,0009,113
Deposits held in domestic offices$2,359,0009,112
Individuals, partnerships, and corporations$2,359,0009,040
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$1,859,0008,056
Demand deposits$1,839,0007,708
Nontransaction accounts$500,0008,200
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$500,0008,142
Total time and savings deposits$520,0009,043
Noninterest-bearing deposits$1,859,0008,261
Interest-bearing deposits$500,0009,093
Retail deposits$1,859,0009,100
Estimated insured deposits$220,0009,125
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,903,0009,170
Deposits held in domestic offices$1,903,0009,169
Individuals, partnerships, and corporations$1,903,0009,096
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,403,0008,133
Demand deposits$1,403,0007,878
Nontransaction accounts$500,0008,250
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$500,0008,189
Total time and savings deposits$500,0009,109
Noninterest-bearing deposits$1,403,0008,488
Interest-bearing deposits$500,0009,153
Retail deposits$1,403,0009,158
Estimated insured deposits$210,0009,182
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$968,0009,215
Deposits held in domestic offices$968,0009,214
Individuals, partnerships, and corporations$968,0009,143
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$468,0008,218
Demand deposits$468,0008,166
Nontransaction accounts$500,0008,273
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$500,0008,209
Total time and savings deposits$500,0009,137
Noninterest-bearing deposits$468,0008,878
Interest-bearing deposits$500,0009,184
Retail deposits$468,0009,213
Estimated insured deposits$200,0009,216
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$500,0009,283
Deposits held in domestic offices$500,0009,282
Individuals, partnerships, and corporations$500,0009,196
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$08,287
Demand deposits$08,258
Nontransaction accounts$500,0008,308
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$500,0008,242
Total time and savings deposits$500,0009,178
Noninterest-bearing deposits$09,091
Interest-bearing deposits$500,0009,229
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$500,0009,324
Deposits held in domestic offices$500,0009,322
Individuals, partnerships, and corporations$500,0009,227
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$500,0008,329
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$500,0008,271
Total time and savings deposits$500,0009,211
Noninterest-bearing deposits$09,127
Interest-bearing deposits$500,0009,273
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$500,0009,580
Deposits held in domestic offices$500,0009,579
Individuals, partnerships, and corporations$500,0009,482
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$500,0008,543
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$500,0008,486
Total time and savings deposits$500,0009,466
Noninterest-bearing deposits$09,348
Interest-bearing deposits$500,0009,531
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$500,0009,860
Deposits held in domestic offices$500,0009,859
Individuals, partnerships, and corporations$500,0009,743
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$500,0008,779
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$500,0008,725
Total time and savings deposits$500,0009,717
Noninterest-bearing deposits$09,605
Interest-bearing deposits$500,0009,813
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA