Home > FlatIrons Bank > Total Deposits

FlatIrons Bank, Total Deposits

2023-12-31Rank
Total deposits$263,169,0002,409
Deposits held in domestic offices$263,169,0002,409
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$89,087,0002,452
Demand deposits$89,087,0001,801
Nontransaction accounts$174,082,0002,169
Money market deposit accounts (MMDAs)$128,784,0001,129
Other savings deposits (excluding MMDAs)$2,507,0004,196
Total time deposits$42,790,0002,931
Total time and savings deposits$174,082,0002,501
Noninterest-bearing deposits$56,276,0002,372
Interest-bearing deposits$206,893,0002,320
Retail deposits$238,498,0002,331
Estimated insured deposits$184,731,0002,464
IRAs and Keogh plan accounts$1,573,0003,687
Brokered deposits$10,692,0001,344
Fully insured brokered deposits$10,692,0001,186
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$250,237,0002,479
Deposits held in domestic offices$250,237,0002,478
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$82,672,0002,567
Demand deposits$82,672,0001,904
Nontransaction accounts$167,564,0002,183
Money market deposit accounts (MMDAs)$124,208,0001,155
Other savings deposits (excluding MMDAs)$3,323,0004,182
Total time deposits$40,032,0002,945
Total time and savings deposits$167,564,0002,538
Noninterest-bearing deposits$56,836,0002,376
Interest-bearing deposits$193,401,0002,403
Retail deposits$236,185,0002,347
Estimated insured deposits$180,209,0002,496
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,772,0001,819
Fully insured brokered deposits$1,772,0001,526
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$258,932,0002,425
Deposits held in domestic offices$258,932,0002,423
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$86,138,0002,526
Demand deposits$86,138,0001,855
Nontransaction accounts$172,793,0002,121
Money market deposit accounts (MMDAs)$132,368,0001,113
Other savings deposits (excluding MMDAs)$3,221,0004,225
Total time deposits$37,203,0002,965
Total time and savings deposits$172,793,0002,487
Noninterest-bearing deposits$62,594,0002,256
Interest-bearing deposits$196,338,0002,378
Retail deposits$245,554,0002,301
Estimated insured deposits$176,953,0002,526
IRAs and Keogh plan accounts$1,736,0003,662
Brokered deposits$705,0001,787
Fully insured brokered deposits$705,0001,518
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$274,902,0002,375
Deposits held in domestic offices$274,902,0002,373
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$106,740,0002,335
Demand deposits$106,740,0001,676
Nontransaction accounts$168,162,0002,145
Money market deposit accounts (MMDAs)$119,810,0001,263
Other savings deposits (excluding MMDAs)$3,392,0004,320
Total time deposits$44,960,0002,483
Total time and savings deposits$168,162,0002,552
Noninterest-bearing deposits$66,145,0002,332
Interest-bearing deposits$208,757,0002,311
Retail deposits$238,248,0002,459
Estimated insured deposits$180,427,0002,497
IRAs and Keogh plan accounts$1,750,0003,748
Brokered deposits$24,474,000775
Fully insured brokered deposits$24,474,000691
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$271,574,0002,424
Deposits held in domestic offices$271,574,0002,423
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$109,691,0002,335
Demand deposits$109,691,0001,666
Nontransaction accounts$161,883,0002,200
Money market deposit accounts (MMDAs)$113,172,0001,343
Other savings deposits (excluding MMDAs)$4,311,0004,310
Total time deposits$44,399,0002,463
Total time and savings deposits$161,883,0002,620
Noninterest-bearing deposits$68,449,0002,334
Interest-bearing deposits$203,125,0002,357
Retail deposits$232,337,0002,519
Estimated insured deposits$177,543,0002,551
IRAs and Keogh plan accounts$01,156
Brokered deposits$29,122,000618
Fully insured brokered deposits$29,122,000548
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$245,167,0002,594
Deposits held in domestic offices$245,167,0002,594
Individuals, partnerships, and corporations$219,205,0002,563
U.S. Government$0821
States and political subdivisions in the U.S.$23,859,0002,144
Commercial banks and other depository institutions in U.S.$2,103,0001,190
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,045,0002,241
Demand deposits$118,045,0001,580
Nontransaction accounts$127,122,0002,615
Money market deposit accounts (MMDAs)$86,482,0001,597
Other savings deposits (excluding MMDAs)$4,419,0004,373
Total time deposits$36,221,0002,784
Total time and savings deposits$127,122,0003,002
Noninterest-bearing deposits$82,527,0002,085
Interest-bearing deposits$162,640,0002,711
Retail deposits$212,673,0002,690
Estimated insured deposits$158,269,0002,757
IRAs and Keogh plan accounts$1,766,0003,867
Brokered deposits$22,121,000627
Fully insured brokered deposits$22,121,000563
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$265,851,0002,476
Deposits held in domestic offices$265,851,0002,476
Individuals, partnerships, and corporations$240,830,0002,443
U.S. Government$0814
States and political subdivisions in the U.S.$23,921,0002,143
Commercial banks and other depository institutions in U.S.$1,100,0001,328
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,252,0002,125
Demand deposits$127,252,0001,463
Nontransaction accounts$138,599,0002,492
Money market deposit accounts (MMDAs)$101,974,0001,451
Other savings deposits (excluding MMDAs)$4,671,0004,379
Total time deposits$31,953,0003,031
Total time and savings deposits$138,599,0002,888
Noninterest-bearing deposits$90,473,0001,965
Interest-bearing deposits$175,378,0002,629
Retail deposits$247,746,0002,472
Estimated insured deposits$158,873,0002,765
IRAs and Keogh plan accounts$01,192
Brokered deposits$8,002,000914
Fully insured brokered deposits$8,002,000784
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$257,898,0002,508
Deposits held in domestic offices$257,898,0002,508
Individuals, partnerships, and corporations$239,192,0002,428
U.S. Government$0909
States and political subdivisions in the U.S.$18,209,0002,439
Commercial banks and other depository institutions in U.S.$497,0001,609
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,942,0002,103
Demand deposits$124,942,0001,452
Nontransaction accounts$132,956,0002,541
Money market deposit accounts (MMDAs)$102,286,0001,437
Other savings deposits (excluding MMDAs)$4,540,0004,396
Total time deposits$26,129,0003,388
Total time and savings deposits$132,956,0002,937
Noninterest-bearing deposits$93,321,0001,895
Interest-bearing deposits$164,577,0002,711
Retail deposits$245,800,0002,452
Estimated insured deposits$147,445,0002,875
IRAs and Keogh plan accounts$2,884,0003,477
Brokered deposits$2,002,0001,280
Fully insured brokered deposits$2,002,0001,090
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$249,248,0002,550
Deposits held in domestic offices$249,248,0002,550
Individuals, partnerships, and corporations$225,295,0002,512
U.S. Government$0842
States and political subdivisions in the U.S.$22,711,0002,160
Commercial banks and other depository institutions in U.S.$1,242,0001,316
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,438,0002,101
Demand deposits$120,438,0001,447
Nontransaction accounts$128,810,0002,605
Money market deposit accounts (MMDAs)$93,465,0001,517
Other savings deposits (excluding MMDAs)$5,064,0004,404
Total time deposits$30,281,0003,249
Total time and savings deposits$128,810,0002,991
Noninterest-bearing deposits$86,675,0001,985
Interest-bearing deposits$162,573,0002,722
Retail deposits$233,100,0002,535
Estimated insured deposits$157,836,0002,793
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,002,0001,031
Fully insured brokered deposits$6,002,000880
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$249,226,0002,531
Deposits held in domestic offices$249,226,0002,531
Individuals, partnerships, and corporations$226,256,0002,485
U.S. Government$0841
States and political subdivisions in the U.S.$21,977,0002,199
Commercial banks and other depository institutions in U.S.$993,0001,454
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,157,0002,199
Demand deposits$109,157,0001,507
Nontransaction accounts$140,069,0002,475
Money market deposit accounts (MMDAs)$99,261,0001,431
Other savings deposits (excluding MMDAs)$4,134,0004,509
Total time deposits$36,673,0002,993
Total time and savings deposits$140,069,0002,853
Noninterest-bearing deposits$75,682,0002,125
Interest-bearing deposits$173,544,0002,603
Retail deposits$226,941,0002,551
Estimated insured deposits$162,017,0002,756
IRAs and Keogh plan accounts$2,892,0003,563
Brokered deposits$10,001,000921
Fully insured brokered deposits$10,001,000801
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$270,840,0002,388
Deposits held in domestic offices$270,840,0002,388
Individuals, partnerships, and corporations$245,111,0002,352
U.S. Government$0837
States and political subdivisions in the U.S.$24,983,0002,008
Commercial banks and other depository institutions in U.S.$745,0001,553
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,198,0002,086
Demand deposits$114,198,0001,401
Nontransaction accounts$156,641,0002,286
Money market deposit accounts (MMDAs)$103,764,0001,370
Other savings deposits (excluding MMDAs)$4,130,0004,525
Total time deposits$48,748,0002,583
Total time and savings deposits$156,641,0002,675
Noninterest-bearing deposits$79,109,0002,047
Interest-bearing deposits$191,731,0002,421
Retail deposits$246,574,0002,390
Estimated insured deposits$176,782,0002,599
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,923,000935
Fully insured brokered deposits$10,923,000810
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$226,382,0002,573
Deposits held in domestic offices$226,382,0002,573
Individuals, partnerships, and corporations$207,752,0002,508
U.S. Government$0909
States and political subdivisions in the U.S.$18,382,0002,349
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,742,0002,076
Demand deposits$102,741,0001,339
Nontransaction accounts$123,640,0002,602
Money market deposit accounts (MMDAs)$84,512,0001,489
Other savings deposits (excluding MMDAs)$2,945,0004,631
Total time deposits$36,184,0003,093
Total time and savings deposits$123,641,0002,983
Noninterest-bearing deposits$83,936,0001,812
Interest-bearing deposits$142,446,0002,846
Retail deposits$207,312,0002,585
Estimated insured deposits$138,647,0002,912
IRAs and Keogh plan accounts$2,906,0003,584
Brokered deposits$5,501,0001,181
Fully insured brokered deposits$5,501,0001,028
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$226,105,0002,515
Deposits held in domestic offices$226,105,0002,515
Individuals, partnerships, and corporations$206,465,0002,482
U.S. Government$0867
States and political subdivisions in the U.S.$19,391,0002,212
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,289,0002,163
Demand deposits$90,289,0001,428
Nontransaction accounts$135,816,0002,443
Money market deposit accounts (MMDAs)$94,765,0001,367
Other savings deposits (excluding MMDAs)$2,743,0004,674
Total time deposits$38,309,0003,047
Total time and savings deposits$135,816,0002,815
Noninterest-bearing deposits$73,245,0001,945
Interest-bearing deposits$152,860,0002,677
Retail deposits$203,009,0002,562
Estimated insured deposits$140,930,0002,862
IRAs and Keogh plan accounts$01,324
Brokered deposits$9,251,0001,093
Fully insured brokered deposits$9,251,000958
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$211,776,0002,617
Deposits held in domestic offices$211,776,0002,617
Individuals, partnerships, and corporations$187,466,0002,607
U.S. Government$0863
States and political subdivisions in the U.S.$23,565,0001,974
Commercial banks and other depository institutions in U.S.$745,0001,581
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,361,0002,416
Demand deposits$77,361,0001,584
Nontransaction accounts$134,415,0002,446
Money market deposit accounts (MMDAs)$74,613,0001,531
Other savings deposits (excluding MMDAs)$2,232,0004,749
Total time deposits$57,570,0002,442
Total time and savings deposits$134,415,0002,807
Noninterest-bearing deposits$61,375,0002,179
Interest-bearing deposits$150,401,0002,680
Retail deposits$170,439,0002,812
Estimated insured deposits$157,447,0002,664
IRAs and Keogh plan accounts$3,062,0003,568
Brokered deposits$28,498,000687
Fully insured brokered deposits$28,498,000622
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$166,366,0002,882
Deposits held in domestic offices$166,366,0002,882
Individuals, partnerships, and corporations$149,008,0002,838
U.S. Government$0886
States and political subdivisions in the U.S.$16,132,0002,402
Commercial banks and other depository institutions in U.S.$1,226,0001,484
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,282,0003,035
Demand deposits$46,282,0002,035
Nontransaction accounts$120,084,0002,568
Money market deposit accounts (MMDAs)$80,058,0001,399
Other savings deposits (excluding MMDAs)$2,196,0004,778
Total time deposits$37,830,0003,160
Total time and savings deposits$120,084,0002,938
Noninterest-bearing deposits$31,494,0002,851
Interest-bearing deposits$134,872,0002,795
Retail deposits$148,413,0002,905
Estimated insured deposits$114,084,0003,121
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,000,0001,456
Fully insured brokered deposits$4,000,0001,275
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$171,000,0002,845
Deposits held in domestic offices$171,000,0002,845
Individuals, partnerships, and corporations$153,764,0002,793
U.S. Government$01,019
States and political subdivisions in the U.S.$15,764,0002,454
Commercial banks and other depository institutions in U.S.$1,472,0001,392
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,487,0003,203
Demand deposits$42,487,0002,166
Nontransaction accounts$128,513,0002,468
Money market deposit accounts (MMDAs)$81,429,0001,383
Other savings deposits (excluding MMDAs)$1,930,0004,853
Total time deposits$45,155,0002,890
Total time and savings deposits$128,513,0002,848
Noninterest-bearing deposits$30,061,0002,956
Interest-bearing deposits$140,939,0002,711
Retail deposits$146,725,0002,927
Estimated insured deposits$112,726,0003,146
IRAs and Keogh plan accounts$3,025,0003,657
Brokered deposits$9,728,0001,147
Fully insured brokered deposits$9,728,0001,012
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$155,196,0003,010
Deposits held in domestic offices$155,196,0003,010
Individuals, partnerships, and corporations$137,051,0002,984
U.S. Government$0965
States and political subdivisions in the U.S.$16,673,0002,323
Commercial banks and other depository institutions in U.S.$1,472,0001,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,812,0003,047
Demand deposits$45,812,0002,039
Nontransaction accounts$109,384,0002,747
Money market deposit accounts (MMDAs)$58,745,0001,676
Other savings deposits (excluding MMDAs)$2,065,0004,907
Total time deposits$48,574,0002,799
Total time and savings deposits$109,384,0003,116
Noninterest-bearing deposits$33,680,0002,780
Interest-bearing deposits$121,516,0002,978
Retail deposits$128,213,0003,173
Estimated insured deposits$115,141,0003,123
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,703,0001,105
Fully insured brokered deposits$11,703,000969
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$161,038,0002,942
Deposits held in domestic offices$161,038,0002,942
Individuals, partnerships, and corporations$143,680,0002,906
U.S. Government$0960
States and political subdivisions in the U.S.$16,377,0002,361
Commercial banks and other depository institutions in U.S.$981,0001,537
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,221,0003,297
Demand deposits$40,221,0002,230
Nontransaction accounts$120,817,0002,576
Money market deposit accounts (MMDAs)$71,790,0001,478
Other savings deposits (excluding MMDAs)$2,315,0004,926
Total time deposits$46,713,0002,866
Total time and savings deposits$120,817,0002,967
Noninterest-bearing deposits$28,870,0003,004
Interest-bearing deposits$132,168,0002,851
Retail deposits$134,803,0003,067
Estimated insured deposits$115,131,0003,126
IRAs and Keogh plan accounts$3,057,0003,747
Brokered deposits$12,450,0001,120
Fully insured brokered deposits$12,450,000992
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$166,071,0002,927
Deposits held in domestic offices$166,071,0002,927
Individuals, partnerships, and corporations$150,125,0002,865
U.S. Government$0998
States and political subdivisions in the U.S.$15,847,0002,416
Commercial banks and other depository institutions in U.S.$100,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,990,0002,503
Demand deposits$59,990,0001,519
Nontransaction accounts$106,082,0002,827
Money market deposit accounts (MMDAs)$66,965,0001,557
Other savings deposits (excluding MMDAs)$1,978,0005,028
Total time deposits$37,139,0003,266
Total time and savings deposits$106,082,0003,205
Noninterest-bearing deposits$46,098,0002,239
Interest-bearing deposits$119,973,0003,045
Retail deposits$150,259,0002,919
Estimated insured deposits$106,496,0003,316
IRAs and Keogh plan accounts$3,000,0003,805
Brokered deposits$2,742,0001,798
Fully insured brokered deposits$2,742,0001,548
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$155,324,0003,042
Deposits held in domestic offices$155,324,0003,042
Individuals, partnerships, and corporations$137,287,0003,019
U.S. Government$01,108
States and political subdivisions in the U.S.$17,201,0002,315
Commercial banks and other depository institutions in U.S.$836,0001,559
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,918,0003,198
Demand deposits$43,918,0002,056
Nontransaction accounts$111,406,0002,720
Money market deposit accounts (MMDAs)$62,460,0001,606
Other savings deposits (excluding MMDAs)$1,917,0005,070
Total time deposits$47,029,0002,842
Total time and savings deposits$111,406,0003,128
Noninterest-bearing deposits$31,485,0002,923
Interest-bearing deposits$123,839,0002,990
Retail deposits$128,874,0003,201
Estimated insured deposits$116,243,0003,147
IRAs and Keogh plan accounts$2,953,0003,868
Brokered deposits$13,217,0001,122
Fully insured brokered deposits$13,217,000995
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$142,627,0003,199
Deposits held in domestic offices$142,627,0003,199
Individuals, partnerships, and corporations$126,619,0003,171
U.S. Government$01,011
States and political subdivisions in the U.S.$14,785,0002,468
Commercial banks and other depository institutions in U.S.$1,223,0001,460
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,045,0003,420
Demand deposits$39,045,0002,271
Nontransaction accounts$103,582,0002,861
Money market deposit accounts (MMDAs)$60,626,0001,639
Other savings deposits (excluding MMDAs)$1,561,0005,179
Total time deposits$41,395,0003,073
Total time and savings deposits$103,582,0003,255
Noninterest-bearing deposits$25,485,0003,268
Interest-bearing deposits$117,142,0003,082
Retail deposits$120,930,0003,319
Estimated insured deposits$106,414,0003,339
IRAs and Keogh plan accounts$3,007,0003,923
Brokered deposits$7,457,0001,390
Fully insured brokered deposits$7,457,0001,225
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$141,316,0003,230
Deposits held in domestic offices$141,316,0003,230
Individuals, partnerships, and corporations$132,344,0003,119
U.S. Government$01,101
States and political subdivisions in the U.S.$8,872,0003,205
Commercial banks and other depository institutions in U.S.$100,0002,232
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,201,0003,451
Demand deposits$39,201,0002,282
Nontransaction accounts$102,115,0002,888
Money market deposit accounts (MMDAs)$63,320,0001,606
Other savings deposits (excluding MMDAs)$1,683,0005,232
Total time deposits$37,112,0003,297
Total time and savings deposits$102,115,0003,311
Noninterest-bearing deposits$27,144,0003,181
Interest-bearing deposits$114,172,0003,145
Retail deposits$123,845,0003,304
Estimated insured deposits$103,525,0003,415
IRAs and Keogh plan accounts$2,708,0004,100
Brokered deposits$3,981,0001,652
Fully insured brokered deposits$3,981,0001,452
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$139,675,0003,290
Deposits held in domestic offices$139,675,0003,290
Individuals, partnerships, and corporations$132,121,0003,153
U.S. Government$01,097
States and political subdivisions in the U.S.$7,554,0003,427
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$42,813,0003,294
Demand deposits$42,813,0002,100
Nontransaction accounts$96,862,0003,015
Money market deposit accounts (MMDAs)$62,497,0001,652
Other savings deposits (excluding MMDAs)$1,827,0005,266
Total time deposits$32,538,0003,569
Total time and savings deposits$96,862,0003,471
Noninterest-bearing deposits$28,682,0003,091
Interest-bearing deposits$110,993,0003,238
Retail deposits$112,965,0003,522
Estimated insured deposits$103,151,0003,467
IRAs and Keogh plan accounts$2,817,0004,110
Brokered deposits$15,748,0001,198
Fully insured brokered deposits$15,748,0001,116
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$143,051,0003,271
Deposits held in domestic offices$143,051,0003,271
Individuals, partnerships, and corporations$135,310,0003,138
U.S. Government$01,191
States and political subdivisions in the U.S.$7,741,0003,437
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$42,394,0003,341
Demand deposits$42,394,0002,139
Nontransaction accounts$100,657,0002,971
Money market deposit accounts (MMDAs)$67,583,0001,582
Other savings deposits (excluding MMDAs)$2,475,0005,227
Total time deposits$30,599,0003,732
Total time and savings deposits$100,657,0003,416
Noninterest-bearing deposits$28,263,0003,160
Interest-bearing deposits$114,788,0003,201
Retail deposits$117,900,0003,458
Estimated insured deposits$106,104,0003,428
IRAs and Keogh plan accounts$2,992,0004,093
Brokered deposits$15,213,0001,187
Fully insured brokered deposits$15,213,0001,095
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$129,286,0003,465
Deposits held in domestic offices$129,286,0003,465
Individuals, partnerships, and corporations$123,893,0003,308
U.S. Government$01,147
States and political subdivisions in the U.S.$5,393,0003,810
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$38,445,0003,502
Demand deposits$32,444,0002,652
Nontransaction accounts$90,841,0003,204
Money market deposit accounts (MMDAs)$58,947,0001,732
Other savings deposits (excluding MMDAs)$2,336,0005,294
Total time deposits$29,558,0003,826
Total time and savings deposits$96,842,0003,503
Noninterest-bearing deposits$28,792,0003,080
Interest-bearing deposits$100,494,0003,476
Retail deposits$118,853,0003,445
Estimated insured deposits$91,885,0003,722
IRAs and Keogh plan accounts$3,062,0004,141
Brokered deposits$2,481,0002,087
Fully insured brokered deposits$2,481,0001,899
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$128,557,0003,497
Deposits held in domestic offices$128,557,0003,497
Individuals, partnerships, and corporations$123,330,0003,327
U.S. Government$01,163
States and political subdivisions in the U.S.$5,227,0003,884
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$37,120,0003,608
Demand deposits$28,871,0002,869
Nontransaction accounts$91,437,0003,198
Money market deposit accounts (MMDAs)$60,254,0001,718
Other savings deposits (excluding MMDAs)$3,181,0005,217
Total time deposits$28,002,0003,962
Total time and savings deposits$99,686,0003,485
Noninterest-bearing deposits$28,871,0003,058
Interest-bearing deposits$99,686,0003,516
Retail deposits$119,742,0003,443
Estimated insured deposits$90,360,0003,782
IRAs and Keogh plan accounts$3,121,0004,137
Brokered deposits$1,879,0002,157
Fully insured brokered deposits$1,879,0001,952
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$123,956,0003,606
Deposits held in domestic offices$123,956,0003,606
Individuals, partnerships, and corporations$118,591,0003,437
U.S. Government$01,186
States and political subdivisions in the U.S.$5,365,0003,891
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$39,441,0003,488
Demand deposits$26,538,0003,070
Nontransaction accounts$84,515,0003,380
Money market deposit accounts (MMDAs)$58,922,0001,786
Other savings deposits (excluding MMDAs)$1,495,0005,521
Total time deposits$24,098,0004,285
Total time and savings deposits$97,418,0003,561
Noninterest-bearing deposits$26,538,0003,272
Interest-bearing deposits$97,418,0003,590
Retail deposits$114,600,0003,577
Estimated insured deposits$87,964,0003,875
IRAs and Keogh plan accounts$3,037,0004,222
Brokered deposits$5,028,0001,716
Fully insured brokered deposits$5,028,0001,550
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,527,0003,731
Deposits held in domestic offices$116,527,0003,730
Individuals, partnerships, and corporations$111,233,0003,570
U.S. Government$01,254
States and political subdivisions in the U.S.$5,293,0003,907
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$36,633,0003,657
Demand deposits$27,108,0003,015
Nontransaction accounts$79,893,0003,492
Money market deposit accounts (MMDAs)$61,378,0001,716
Other savings deposits (excluding MMDAs)$1,756,0005,529
Total time deposits$16,759,0004,889
Total time and savings deposits$89,418,0003,718
Noninterest-bearing deposits$27,108,0003,237
Interest-bearing deposits$89,419,0003,750
Retail deposits$111,004,0003,646
Estimated insured deposits$81,623,0004,046
IRAs and Keogh plan accounts$2,934,0004,317
Brokered deposits$1,878,0002,110
Fully insured brokered deposits$1,878,0001,924
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$114,120,0003,769
Deposits held in domestic offices$114,120,0003,768
Individuals, partnerships, and corporations$108,485,0003,611
U.S. Government$01,248
States and political subdivisions in the U.S.$5,635,0003,805
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$32,893,0003,832
Demand deposits$23,976,0003,218
Nontransaction accounts$81,227,0003,483
Money market deposit accounts (MMDAs)$62,832,0001,672
Other savings deposits (excluding MMDAs)$1,690,0005,599
Total time deposits$16,705,0004,957
Total time and savings deposits$90,144,0003,704
Noninterest-bearing deposits$23,976,0003,416
Interest-bearing deposits$90,144,0003,736
Retail deposits$109,169,0003,672
Estimated insured deposits$80,012,0004,092
IRAs and Keogh plan accounts$2,996,0004,335
Brokered deposits$1,032,0002,285
Fully insured brokered deposits$1,032,0002,094
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$116,731,0003,736
Deposits held in domestic offices$116,731,0003,736
Individuals, partnerships, and corporations$111,098,0003,569
U.S. Government$01,147
States and political subdivisions in the U.S.$5,633,0003,860
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$31,014,0003,969
Demand deposits$23,014,0003,282
Nontransaction accounts$85,717,0003,390
Money market deposit accounts (MMDAs)$66,856,0001,597
Other savings deposits (excluding MMDAs)$1,561,0005,696
Total time deposits$17,300,0004,983
Total time and savings deposits$93,717,0003,656
Noninterest-bearing deposits$23,014,0003,476
Interest-bearing deposits$93,717,0003,678
Retail deposits$111,789,0003,634
Estimated insured deposits$79,216,0004,147
IRAs and Keogh plan accounts$3,030,0004,355
Brokered deposits$1,031,0002,279
Fully insured brokered deposits$1,031,0002,091
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$107,023,0003,947
Deposits held in domestic offices$107,023,0003,946
Individuals, partnerships, and corporations$100,799,0003,805
U.S. Government$01,159
States and political subdivisions in the U.S.$6,224,0003,764
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$31,328,0003,953
Demand deposits$24,179,0003,184
Nontransaction accounts$75,695,0003,652
Money market deposit accounts (MMDAs)$56,069,0001,819
Other savings deposits (excluding MMDAs)$1,384,0005,770
Total time deposits$18,242,0004,956
Total time and savings deposits$82,844,0003,951
Noninterest-bearing deposits$24,179,0003,383
Interest-bearing deposits$82,844,0003,977
Retail deposits$102,091,0003,876
Estimated insured deposits$78,961,0004,209
IRAs and Keogh plan accounts$3,109,0004,351
Brokered deposits$1,030,0002,270
Fully insured brokered deposits$1,030,0002,081
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,316,0003,766
Deposits held in domestic offices$117,316,0003,766
Individuals, partnerships, and corporations$110,191,0003,640
U.S. Government$01,296
States and political subdivisions in the U.S.$7,125,0003,594
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$31,233,0004,030
Demand deposits$23,839,0003,295
Nontransaction accounts$86,083,0003,393
Money market deposit accounts (MMDAs)$64,668,0001,647
Other savings deposits (excluding MMDAs)$1,744,0005,745
Total time deposits$19,671,0004,887
Total time and savings deposits$93,477,0003,701
Noninterest-bearing deposits$23,839,0003,494
Interest-bearing deposits$93,477,0003,726
Retail deposits$112,395,0003,670
Estimated insured deposits$83,723,0004,099
IRAs and Keogh plan accounts$3,360,0004,233
Brokered deposits$1,028,0002,266
Fully insured brokered deposits$1,028,0002,096
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$114,862,0003,823
Deposits held in domestic offices$114,862,0003,823
Individuals, partnerships, and corporations$106,615,0003,722
U.S. Government$01,197
States and political subdivisions in the U.S.$8,247,0003,333
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$31,734,0003,896
Demand deposits$24,849,0003,100
Nontransaction accounts$83,128,0003,527
Money market deposit accounts (MMDAs)$58,714,0001,759
Other savings deposits (excluding MMDAs)$1,912,0005,795
Total time deposits$22,502,0004,737
Total time and savings deposits$90,013,0003,809
Noninterest-bearing deposits$24,850,0003,342
Interest-bearing deposits$90,012,0003,822
Retail deposits$109,062,0003,743
Estimated insured deposits$83,668,0004,121
IRAs and Keogh plan accounts$3,468,0004,259
Brokered deposits$1,076,0002,274
Fully insured brokered deposits$1,076,0002,087
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$103,574,0004,075
Deposits held in domestic offices$103,574,0004,074
Individuals, partnerships, and corporations$93,920,0004,024
U.S. Government$01,235
States and political subdivisions in the U.S.$8,664,0003,298
Commercial banks and other depository institutions in U.S.$991,0001,658
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,210,0004,967
Demand deposits$14,035,0004,385
Nontransaction accounts$84,365,0003,504
Money market deposit accounts (MMDAs)$53,254,0001,866
Other savings deposits (excluding MMDAs)$1,590,0005,911
Total time deposits$29,521,0004,281
Total time and savings deposits$89,540,0003,858
Noninterest-bearing deposits$14,035,0004,478
Interest-bearing deposits$89,539,0003,872
Retail deposits$92,319,0004,158
Estimated insured deposits$88,874,0004,003
IRAs and Keogh plan accounts$3,670,0004,213
Brokered deposits$6,542,0001,520
Fully insured brokered deposits$6,542,0001,411
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$104,254,0004,108
Deposits held in domestic offices$104,254,0004,107
Individuals, partnerships, and corporations$94,895,0004,049
U.S. Government$01,228
States and political subdivisions in the U.S.$8,865,0003,268
Commercial banks and other depository institutions in U.S.$494,0001,989
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,766,0004,908
Demand deposits$15,799,0004,159
Nontransaction accounts$83,488,0003,571
Money market deposit accounts (MMDAs)$53,751,0001,868
Other savings deposits (excluding MMDAs)$1,834,0005,923
Total time deposits$27,903,0004,448
Total time and savings deposits$88,455,0003,933
Noninterest-bearing deposits$15,799,0004,299
Interest-bearing deposits$88,455,0003,939
Retail deposits$96,224,0004,100
Estimated insured deposits$88,580,0004,081
IRAs and Keogh plan accounts$3,764,0004,204
Brokered deposits$4,575,0001,694
Fully insured brokered deposits$4,575,0001,571
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$100,848,0004,200
Deposits held in domestic offices$100,848,0004,200
Individuals, partnerships, and corporations$91,690,0004,152
U.S. Government$01,345
States and political subdivisions in the U.S.$8,171,0003,419
Commercial banks and other depository institutions in U.S.$987,0001,693
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,382,0004,616
Demand deposits$19,053,0003,757
Nontransaction accounts$76,466,0003,787
Money market deposit accounts (MMDAs)$46,508,0002,035
Other savings deposits (excluding MMDAs)$1,326,0006,090
Total time deposits$28,632,0004,477
Total time and savings deposits$81,795,0004,141
Noninterest-bearing deposits$19,053,0003,960
Interest-bearing deposits$81,795,0004,153
Retail deposits$93,527,0004,209
Estimated insured deposits$86,142,0004,160
IRAs and Keogh plan accounts$3,822,0004,233
Brokered deposits$3,569,0001,796
Fully insured brokered deposits$3,569,0001,671
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,799,0004,201
Deposits held in domestic offices$101,799,0004,200
Individuals, partnerships, and corporations$91,816,0004,157
U.S. Government$01,257
States and political subdivisions in the U.S.$9,244,0003,164
Commercial banks and other depository institutions in U.S.$739,0001,858
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,923,0004,779
Demand deposits$17,802,0003,841
Nontransaction accounts$79,876,0003,752
Money market deposit accounts (MMDAs)$50,899,0001,942
Other savings deposits (excluding MMDAs)$1,292,0006,164
Total time deposits$27,685,0004,637
Total time and savings deposits$83,997,0004,112
Noninterest-bearing deposits$17,802,0004,053
Interest-bearing deposits$83,997,0004,129
Retail deposits$96,995,0004,114
Estimated insured deposits$86,423,0004,189
IRAs and Keogh plan accounts$3,778,0004,341
Brokered deposits$618,0002,374
Fully insured brokered deposits$618,0002,202
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$105,278,0004,149
Deposits held in domestic offices$105,278,0004,148
Individuals, partnerships, and corporations$95,053,0004,102
U.S. Government$01,331
States and political subdivisions in the U.S.$9,486,0003,143
Commercial banks and other depository institutions in U.S.$739,0001,866
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,217,0004,683
Demand deposits$19,195,0003,613
Nontransaction accounts$82,061,0003,720
Money market deposit accounts (MMDAs)$51,698,0001,919
Other savings deposits (excluding MMDAs)$1,361,0006,213
Total time deposits$29,003,0004,590
Total time and savings deposits$86,083,0004,086
Noninterest-bearing deposits$19,195,0003,854
Interest-bearing deposits$86,083,0004,095
Retail deposits$100,483,0004,057
Estimated insured deposits$86,969,0004,217
IRAs and Keogh plan accounts$3,912,0004,314
Brokered deposits$618,0002,377
Fully insured brokered deposits$618,0002,211
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,386,0004,104
Deposits held in domestic offices$109,386,0004,104
Individuals, partnerships, and corporations$99,123,0004,059
U.S. Government$01,317
States and political subdivisions in the U.S.$9,524,0003,145
Commercial banks and other depository institutions in U.S.$739,0001,859
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,478,0005,109
Demand deposits$15,640,0004,157
Nontransaction accounts$89,908,0003,527
Money market deposit accounts (MMDAs)$59,358,0001,781
Other savings deposits (excluding MMDAs)$1,452,0006,254
Total time deposits$29,099,0004,645
Total time and savings deposits$93,746,0003,912
Noninterest-bearing deposits$15,640,0004,339
Interest-bearing deposits$93,746,0003,923
Retail deposits$104,239,0004,016
Estimated insured deposits$87,266,0004,265
IRAs and Keogh plan accounts$3,711,0004,479
Brokered deposits$1,229,0002,192
Fully insured brokered deposits$1,229,0002,016
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$104,422,0004,223
Deposits held in domestic offices$104,422,0004,222
Individuals, partnerships, and corporations$94,124,0004,199
U.S. Government$01,474
States and political subdivisions in the U.S.$9,559,0003,135
Commercial banks and other depository institutions in U.S.$739,0001,855
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,005,0005,366
Demand deposits$12,261,0004,752
Nontransaction accounts$87,417,0003,602
Money market deposit accounts (MMDAs)$56,805,0001,808
Other savings deposits (excluding MMDAs)$1,676,0006,229
Total time deposits$28,936,0004,722
Total time and savings deposits$92,161,0003,963
Noninterest-bearing deposits$12,261,0004,885
Interest-bearing deposits$92,161,0003,965
Retail deposits$99,285,0004,147
Estimated insured deposits$85,925,0004,293
IRAs and Keogh plan accounts$3,671,0004,559
Brokered deposits$1,229,0002,183
Fully insured brokered deposits$1,229,0002,017
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,177,0004,459
Deposits held in domestic offices$96,177,0004,458
Individuals, partnerships, and corporations$85,893,0004,441
U.S. Government$01,406
States and political subdivisions in the U.S.$9,545,0003,055
Commercial banks and other depository institutions in U.S.$739,0001,864
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,417
Demand deposits$12,804,0004,620
Nontransaction accounts$79,796,0003,887
Money market deposit accounts (MMDAs)$51,437,0001,938
Other savings deposits (excluding MMDAs)$1,198,0006,419
Total time deposits$27,161,0004,957
Total time and savings deposits$83,373,0004,261
Noninterest-bearing deposits$12,804,0004,771
Interest-bearing deposits$83,373,0004,270
Retail deposits$91,319,0004,386
Estimated insured deposits$81,081,0004,488
IRAs and Keogh plan accounts$3,711,0004,599
Brokered deposits$1,228,0002,196
Fully insured brokered deposits$1,228,0002,033
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,171,0004,629
Deposits held in domestic offices$91,171,0004,629
Individuals, partnerships, and corporations$80,961,0004,603
U.S. Government$01,377
States and political subdivisions in the U.S.$9,371,0003,091
Commercial banks and other depository institutions in U.S.$839,0001,818
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0005,895
Demand deposits$8,790,0005,394
Nontransaction accounts$78,672,0003,931
Money market deposit accounts (MMDAs)$50,416,0001,950
Other savings deposits (excluding MMDAs)$1,118,0006,486
Total time deposits$27,138,0005,022
Total time and savings deposits$82,381,0004,325
Noninterest-bearing deposits$8,790,0005,463
Interest-bearing deposits$82,381,0004,337
Retail deposits$86,323,0004,552
Estimated insured deposits$78,708,0004,588
IRAs and Keogh plan accounts$3,709,0004,603
Brokered deposits$1,227,0002,206
Fully insured brokered deposits$1,227,0002,051
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$93,155,0004,637
Deposits held in domestic offices$93,155,0004,636
Individuals, partnerships, and corporations$83,131,0004,597
U.S. Government$01,424
States and political subdivisions in the U.S.$8,951,0003,191
Commercial banks and other depository institutions in U.S.$1,073,0001,713
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,099,0005,777
Demand deposits$10,176,0005,178
Nontransaction accounts$79,056,0003,975
Money market deposit accounts (MMDAs)$50,694,0001,968
Other savings deposits (excluding MMDAs)$1,154,0006,532
Total time deposits$27,209,0005,077
Total time and savings deposits$82,979,0004,368
Noninterest-bearing deposits$10,521,0005,211
Interest-bearing deposits$82,634,0004,384
Retail deposits$87,598,0004,588
Estimated insured deposits$79,974,0004,588
IRAs and Keogh plan accounts$3,721,0004,626
Brokered deposits$2,253,0001,995
Fully insured brokered deposits$2,253,0001,843
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,527,0004,797
Deposits held in domestic offices$87,527,0004,796
Individuals, partnerships, and corporations$77,994,0004,764
U.S. Government$01,583
States and political subdivisions in the U.S.$8,506,0003,273
Commercial banks and other depository institutions in U.S.$1,027,0001,779
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,443,0005,906
Demand deposits$10,346,0005,217
Nontransaction accounts$74,084,0004,119
Money market deposit accounts (MMDAs)$46,753,0002,051
Other savings deposits (excluding MMDAs)$1,179,0006,552
Total time deposits$26,152,0005,189
Total time and savings deposits$77,181,0004,566
Noninterest-bearing deposits$10,346,0005,317
Interest-bearing deposits$77,181,0004,562
Retail deposits$82,793,0004,743
Estimated insured deposits$76,780,0004,815
IRAs and Keogh plan accounts$3,652,0004,703
Brokered deposits$2,300,0001,997
Fully insured brokered deposits$2,300,0001,853
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,363,0004,806
Deposits held in domestic offices$87,363,0004,805
Individuals, partnerships, and corporations$77,688,0004,772
U.S. Government$01,457
States and political subdivisions in the U.S.$8,649,0003,202
Commercial banks and other depository institutions in U.S.$1,026,0001,793
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,334,0005,224
Demand deposits$15,832,0003,921
Nontransaction accounts$69,029,0004,360
Money market deposit accounts (MMDAs)$41,848,0002,243
Other savings deposits (excluding MMDAs)$1,122,0006,648
Total time deposits$26,059,0005,308
Total time and savings deposits$71,531,0004,797
Noninterest-bearing deposits$15,832,0004,209
Interest-bearing deposits$71,531,0004,790
Retail deposits$82,757,0004,734
Estimated insured deposits$80,884,0004,681
IRAs and Keogh plan accounts$3,617,0004,803
Brokered deposits$2,428,0002,051
Fully insured brokered deposits$2,428,0001,902
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$83,856,0004,932
Deposits held in domestic offices$83,856,0004,931
Individuals, partnerships, and corporations$73,635,0004,919
U.S. Government$01,535
States and political subdivisions in the U.S.$9,196,0003,116
Commercial banks and other depository institutions in U.S.$1,025,0001,806
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,874,0005,663
Demand deposits$12,587,0004,529
Nontransaction accounts$68,982,0004,409
Money market deposit accounts (MMDAs)$38,909,0002,347
Other savings deposits (excluding MMDAs)$689,0006,821
Total time deposits$29,383,0005,137
Total time and savings deposits$71,269,0004,834
Noninterest-bearing deposits$12,587,0004,726
Interest-bearing deposits$71,269,0004,833
Retail deposits$77,099,0004,934
Estimated insured deposits$78,478,0004,792
IRAs and Keogh plan accounts$3,530,0004,875
Brokered deposits$5,627,0001,624
Fully insured brokered deposits$5,627,0001,489
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,369,0005,151
Deposits held in domestic offices$78,369,0005,150
Individuals, partnerships, and corporations$68,558,0005,146
U.S. Government$01,579
States and political subdivisions in the U.S.$8,549,0003,284
Commercial banks and other depository institutions in U.S.$1,262,0001,702
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,466,0005,924
Demand deposits$11,100,0004,885
Nontransaction accounts$64,903,0004,625
Money market deposit accounts (MMDAs)$38,139,0002,390
Other savings deposits (excluding MMDAs)$630,0006,887
Total time deposits$26,133,0005,443
Total time and savings deposits$67,269,0005,024
Noninterest-bearing deposits$11,100,0005,042
Interest-bearing deposits$67,269,0005,030
Retail deposits$75,694,0005,034
Estimated insured deposits$73,069,0005,044
IRAs and Keogh plan accounts$2,507,0005,567
Brokered deposits$2,035,0002,226
Fully insured brokered deposits$2,035,0002,067
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,977,0005,102
Deposits held in domestic offices$78,977,0005,101
Individuals, partnerships, and corporations$69,169,0005,117
U.S. Government$01,780
States and political subdivisions in the U.S.$8,547,0003,149
Commercial banks and other depository institutions in U.S.$1,261,0001,603
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,217,0006,329
Demand deposits$8,194,0005,521
Nontransaction accounts$68,760,0004,461
Money market deposit accounts (MMDAs)$41,264,0002,218
Other savings deposits (excluding MMDAs)$628,0006,915
Total time deposits$26,868,0005,448
Total time and savings deposits$70,783,0004,880
Noninterest-bearing deposits$8,194,0005,619
Interest-bearing deposits$70,783,0004,896
Retail deposits$76,046,0004,981
Estimated insured deposits$72,185,0005,047
IRAs and Keogh plan accounts$2,393,0005,662
Brokered deposits$2,032,0002,290
Fully insured brokered deposits$2,032,0002,123
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,252,0004,943
Deposits held in domestic offices$84,252,0004,942
Individuals, partnerships, and corporations$74,603,0004,936
U.S. Government$01,652
States and political subdivisions in the U.S.$8,392,0003,099
Commercial banks and other depository institutions in U.S.$1,257,0001,643
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,379,0005,699
Demand deposits$12,511,0004,352
Nontransaction accounts$69,873,0004,455
Money market deposit accounts (MMDAs)$42,905,0002,156
Other savings deposits (excluding MMDAs)$487,0007,025
Total time deposits$26,482,0005,544
Total time and savings deposits$71,741,0004,866
Noninterest-bearing deposits$12,511,0004,569
Interest-bearing deposits$71,741,0004,885
Retail deposits$81,334,0004,792
Estimated insured deposits$75,447,0004,932
IRAs and Keogh plan accounts$2,426,0005,685
Brokered deposits$2,021,0002,377
Fully insured brokered deposits$2,021,0002,215
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,919,0005,157
Deposits held in domestic offices$78,919,0005,156
Individuals, partnerships, and corporations$69,682,0005,146
U.S. Government$01,633
States and political subdivisions in the U.S.$8,575,0003,092
Commercial banks and other depository institutions in U.S.$662,0002,038
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,924
Demand deposits$11,141,0004,601
Nontransaction accounts$66,076,0004,657
Money market deposit accounts (MMDAs)$39,267,0002,261
Other savings deposits (excluding MMDAs)$376,0007,133
Total time deposits$26,433,0005,630
Total time and savings deposits$67,778,0005,074
Noninterest-bearing deposits$11,141,0004,787
Interest-bearing deposits$67,778,0005,086
Retail deposits$75,190,0005,041
Estimated insured deposits$72,386,0005,072
IRAs and Keogh plan accounts$2,387,0005,740
Brokered deposits$2,567,0002,349
Fully insured brokered deposits$2,567,0002,175
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,547,0005,322
Deposits held in domestic offices$75,547,0005,321
Individuals, partnerships, and corporations$66,827,0005,301
U.S. Government$01,643
States and political subdivisions in the U.S.$8,060,0003,238
Commercial banks and other depository institutions in U.S.$660,0002,037
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,965,0006,102
Demand deposits$10,035,0004,917
Nontransaction accounts$63,582,0004,810
Money market deposit accounts (MMDAs)$36,657,0002,390
Other savings deposits (excluding MMDAs)$371,0007,181
Total time deposits$26,554,0005,693
Total time and savings deposits$65,512,0005,194
Noninterest-bearing deposits$10,035,0005,071
Interest-bearing deposits$65,512,0005,208
Retail deposits$71,581,0005,201
Estimated insured deposits$69,681,0005,233
IRAs and Keogh plan accounts$2,315,0005,834
Brokered deposits$2,806,0002,367
Fully insured brokered deposits$2,806,0002,196
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,602,0005,460
Deposits held in domestic offices$71,602,0005,459
Individuals, partnerships, and corporations$62,010,0005,499
U.S. Government$02,902
States and political subdivisions in the U.S.$9,034,0003,016
Commercial banks and other depository institutions in U.S.$558,0002,122
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,959,0006,416
Demand deposits$8,080,0005,444
Nontransaction accounts$61,643,0004,916
Money market deposit accounts (MMDAs)$31,712,0002,605
Other savings deposits (excluding MMDAs)$384,0007,221
Total time deposits$29,547,0005,555
Total time and savings deposits$63,522,0005,281
Noninterest-bearing deposits$8,080,0005,554
Interest-bearing deposits$63,522,0005,297
Retail deposits$65,141,0005,445
Estimated insured deposits$66,922,0005,343
IRAs and Keogh plan accounts$1,849,0006,234
Brokered deposits$5,305,0002,028
Fully insured brokered deposits$5,305,0001,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,865,0005,652
Deposits held in domestic offices$66,865,0005,651
Individuals, partnerships, and corporations$55,908,0005,783
U.S. Government$03,279
States and political subdivisions in the U.S.$10,401,0002,727
Commercial banks and other depository institutions in U.S.$556,0002,107
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,519,0006,486
Demand deposits$8,111,0005,374
Nontransaction accounts$57,346,0005,196
Money market deposit accounts (MMDAs)$23,169,0003,166
Other savings deposits (excluding MMDAs)$385,0007,290
Total time deposits$33,792,0005,350
Total time and savings deposits$58,754,0005,525
Noninterest-bearing deposits$8,111,0005,499
Interest-bearing deposits$58,754,0005,546
Retail deposits$56,209,0005,808
Estimated insured deposits$63,188,0005,478
IRAs and Keogh plan accounts$1,822,0006,307
Brokered deposits$9,246,0001,723
Fully insured brokered deposits$9,246,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,767,0005,825
Deposits held in domestic offices$62,767,0005,824
Individuals, partnerships, and corporations$54,418,0005,863
U.S. Government$03,428
States and political subdivisions in the U.S.$7,795,0003,263
Commercial banks and other depository institutions in U.S.$554,0002,153
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,941,0006,600
Demand deposits$7,394,0005,547
Nontransaction accounts$53,826,0005,372
Money market deposit accounts (MMDAs)$20,676,0003,357
Other savings deposits (excluding MMDAs)$715,0007,163
Total time deposits$32,435,0005,505
Total time and savings deposits$55,373,0005,697
Noninterest-bearing deposits$7,394,0005,663
Interest-bearing deposits$55,373,0005,706
Retail deposits$54,686,0005,893
Estimated insured deposits$58,694,0005,665
IRAs and Keogh plan accounts$1,583,0006,501
Brokered deposits$6,676,0002,063
Fully insured brokered deposits$6,676,0001,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,705,0005,862
Deposits held in domestic offices$63,705,0005,860
Individuals, partnerships, and corporations$52,777,0005,990
U.S. Government$03,500
States and political subdivisions in the U.S.$9,834,0002,923
Commercial banks and other depository institutions in U.S.$1,094,0001,776
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,449,0006,396
Demand deposits$8,680,0005,134
Nontransaction accounts$53,256,0005,459
Money market deposit accounts (MMDAs)$15,452,0003,940
Other savings deposits (excluding MMDAs)$749,0007,208
Total time deposits$37,054,0005,251
Total time and savings deposits$55,025,0005,791
Noninterest-bearing deposits$8,680,0005,302
Interest-bearing deposits$55,025,0005,798
Retail deposits$51,215,0006,091
Estimated insured deposits$58,006,0005,761
IRAs and Keogh plan accounts$1,372,0006,705
Brokered deposits$11,373,0001,732
Fully insured brokered deposits$11,373,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$49,231,0006,440
Deposits held in domestic offices$49,231,0006,440
Individuals, partnerships, and corporations$43,115,0006,461
U.S. Government$03,705
States and political subdivisions in the U.S.$5,520,0003,920
Commercial banks and other depository institutions in U.S.$596,0002,085
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,147,0006,684
Demand deposits$6,976,0005,830
Nontransaction accounts$40,084,0006,134
Money market deposit accounts (MMDAs)$8,771,0004,914
Other savings deposits (excluding MMDAs)$539,0007,366
Total time deposits$30,774,0005,727
Total time and savings deposits$42,255,0006,396
Noninterest-bearing deposits$6,976,0005,925
Interest-bearing deposits$42,255,0006,402
Retail deposits$29,938,0006,908
Estimated insured deposits$45,647,0006,326
IRAs and Keogh plan accounts$1,278,0006,797
Brokered deposits$4,500,0002,514
Fully insured brokered deposits$12,0003,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$52,222,0006,309
Deposits held in domestic offices$52,222,0006,309
Individuals, partnerships, and corporations$46,517,0006,299
U.S. Government$03,620
States and political subdivisions in the U.S.$5,262,0003,950
Commercial banks and other depository institutions in U.S.$443,0002,334
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,746,0006,884
Demand deposits$5,486,0006,209
Nontransaction accounts$44,476,0005,930
Money market deposit accounts (MMDAs)$8,579,0004,968
Other savings deposits (excluding MMDAs)$526,0007,421
Total time deposits$35,371,0005,462
Total time and savings deposits$46,736,0006,179
Noninterest-bearing deposits$5,486,0006,285
Interest-bearing deposits$46,736,0006,182
Retail deposits$27,979,0007,046
Estimated insured deposits$48,309,0006,201
IRAs and Keogh plan accounts$1,295,0006,812
Brokered deposits$9,100,0002,096
Fully insured brokered deposits$216,0003,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,935,0006,559
Deposits held in domestic offices$46,935,0006,557
Individuals, partnerships, and corporations$41,555,0006,563
U.S. Government$03,557
States and political subdivisions in the U.S.$4,816,0004,114
Commercial banks and other depository institutions in U.S.$564,0002,206
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,660
Demand deposits$11,635,0004,274
Nontransaction accounts$32,649,0006,633
Money market deposit accounts (MMDAs)$7,470,0005,189
Other savings deposits (excluding MMDAs)$460,0007,521
Total time deposits$24,719,0006,308
Total time and savings deposits$35,300,0006,783
Noninterest-bearing deposits$11,635,0004,527
Interest-bearing deposits$35,300,0006,774
Retail deposits$32,267,0006,851
Estimated insured deposits$29,288,0007,001
IRAs and Keogh plan accounts$1,013,0007,080
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$43,539,0006,734
Deposits held in domestic offices$43,539,0006,734
Individuals, partnerships, and corporations$37,281,0006,805
U.S. Government$03,628
States and political subdivisions in the U.S.$5,050,0004,087
Commercial banks and other depository institutions in U.S.$1,208,0001,783
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0006,817
Demand deposits$6,000,0006,069
Nontransaction accounts$35,156,0006,480
Money market deposit accounts (MMDAs)$7,288,0005,225
Other savings deposits (excluding MMDAs)$407,0007,580
Total time deposits$27,461,0006,114
Total time and savings deposits$37,539,0006,678
Noninterest-bearing deposits$6,000,0006,157
Interest-bearing deposits$37,539,0006,669
Retail deposits$25,915,0007,246
Estimated insured deposits$30,405,0006,953
IRAs and Keogh plan accounts$933,0007,133
Brokered deposits$5,006,0002,646
Fully insured brokered deposits$460,0003,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,393,0007,261
Deposits held in domestic offices$32,393,0007,261
Individuals, partnerships, and corporations$29,203,0007,226
U.S. Government$03,888
States and political subdivisions in the U.S.$2,825,0005,039
Commercial banks and other depository institutions in U.S.$365,0002,350
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,663,0007,019
Demand deposits$5,722,0006,271
Nontransaction accounts$24,730,0007,116
Money market deposit accounts (MMDAs)$7,892,0004,985
Other savings deposits (excluding MMDAs)$842,0007,307
Total time deposits$15,996,0007,108
Total time and savings deposits$26,671,0007,245
Noninterest-bearing deposits$5,722,0006,363
Interest-bearing deposits$26,671,0007,239
Retail deposits$23,370,0007,426
Estimated insured deposits$23,386,0007,394
IRAs and Keogh plan accounts$714,0007,300
Brokered deposits$1,114,0003,354
Fully insured brokered deposits$455,0003,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,338,0007,373
Deposits held in domestic offices$30,338,0007,373
Individuals, partnerships, and corporations$29,141,0007,242
U.S. Government$03,764
States and political subdivisions in the U.S.$1,079,0005,945
Commercial banks and other depository institutions in U.S.$118,0002,680
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0007,042
Demand deposits$6,100,0006,056
Nontransaction accounts$22,880,0007,266
Money market deposit accounts (MMDAs)$9,579,0004,638
Other savings deposits (excluding MMDAs)$2,028,0006,647
Total time deposits$11,273,0007,611
Total time and savings deposits$24,238,0007,417
Noninterest-bearing deposits$6,100,0006,160
Interest-bearing deposits$24,238,0007,407
Retail deposits$24,099,0007,389
Estimated insured deposits$19,304,0007,672
IRAs and Keogh plan accounts$534,0007,465
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$31,603,0007,332
Deposits held in domestic offices$31,603,0007,330
Individuals, partnerships, and corporations$30,212,0007,205
U.S. Government$03,873
States and political subdivisions in the U.S.$1,274,0005,827
Commercial banks and other depository institutions in U.S.$117,0002,641
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,455,0007,083
Demand deposits$6,464,0005,970
Nontransaction accounts$24,148,0007,203
Money market deposit accounts (MMDAs)$8,577,0004,855
Other savings deposits (excluding MMDAs)$1,179,0007,244
Total time deposits$14,392,0007,314
Total time and savings deposits$25,139,0007,389
Noninterest-bearing deposits$6,464,0006,091
Interest-bearing deposits$25,139,0007,389
Retail deposits$23,641,0007,452
Estimated insured deposits$21,724,0007,545
IRAs and Keogh plan accounts$847,0007,197
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$39,173,0006,944
Deposits held in domestic offices$39,173,0006,943
Individuals, partnerships, and corporations$37,396,0006,805
U.S. Government$03,876
States and political subdivisions in the U.S.$1,562,0005,660
Commercial banks and other depository institutions in U.S.$215,0002,339
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,113,0006,943
Demand deposits$7,189,0005,682
Nontransaction accounts$31,060,0006,736
Money market deposit accounts (MMDAs)$10,574,0004,439
Other savings deposits (excluding MMDAs)$3,317,0005,897
Total time deposits$17,168,0007,044
Total time and savings deposits$31,984,0006,993
Noninterest-bearing deposits$7,189,0005,801
Interest-bearing deposits$31,984,0006,982
Retail deposits$30,259,0007,022
Estimated insured deposits$26,148,0007,257
IRAs and Keogh plan accounts$1,105,0006,970
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$38,752,0006,940
Deposits held in domestic offices$38,752,0006,939
Individuals, partnerships, and corporations$36,995,0006,805
U.S. Government$04,156
States and political subdivisions in the U.S.$1,544,0005,684
Commercial banks and other depository institutions in U.S.$213,0002,214
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,079,0006,956
Demand deposits$6,519,0006,014
Nontransaction accounts$30,673,0006,716
Money market deposit accounts (MMDAs)$10,828,0004,312
Other savings deposits (excluding MMDAs)$1,109,0007,302
Total time deposits$18,736,0006,869
Total time and savings deposits$32,233,0006,945
Noninterest-bearing deposits$6,519,0006,123
Interest-bearing deposits$32,233,0006,942
Retail deposits$29,047,0007,079
Estimated insured deposits$28,458,0007,057
IRAs and Keogh plan accounts$1,184,0006,895
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$38,473,0006,946
Deposits held in domestic offices$38,473,0006,946
Individuals, partnerships, and corporations$36,717,0006,819
U.S. Government$03,924
States and political subdivisions in the U.S.$1,544,0005,622
Commercial banks and other depository institutions in U.S.$212,0002,129
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,210,0006,866
Demand deposits$7,110,0005,674
Nontransaction accounts$30,263,0006,766
Money market deposit accounts (MMDAs)$9,557,0004,525
Other savings deposits (excluding MMDAs)$1,830,0006,883
Total time deposits$18,875,0006,877
Total time and savings deposits$31,363,0006,994
Noninterest-bearing deposits$7,110,0005,814
Interest-bearing deposits$31,363,0006,987
Retail deposits$29,060,0007,071
Estimated insured deposits$28,073,0007,091
IRAs and Keogh plan accounts$1,179,0006,941
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$38,050,0006,983
Deposits held in domestic offices$38,050,0006,981
Individuals, partnerships, and corporations$36,391,0006,859
U.S. Government$04,057
States and political subdivisions in the U.S.$1,449,0005,749
Commercial banks and other depository institutions in U.S.$210,0002,187
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0006,683
Demand deposits$8,402,0005,344
Nontransaction accounts$28,467,0006,906
Money market deposit accounts (MMDAs)$7,684,0004,944
Other savings deposits (excluding MMDAs)$789,0007,645
Total time deposits$19,994,0006,791
Total time and savings deposits$29,648,0007,119
Noninterest-bearing deposits$8,402,0005,478
Interest-bearing deposits$29,648,0007,110
Retail deposits$28,141,0007,158
Estimated insured deposits$28,274,0007,108
IRAs and Keogh plan accounts$1,449,0006,706
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$33,744,0007,274
Deposits held in domestic offices$33,744,0007,272
Individuals, partnerships, and corporations$32,171,0007,118
U.S. Government$04,056
States and political subdivisions in the U.S.$1,350,0005,850
Commercial banks and other depository institutions in U.S.$223,0002,138
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,226,0007,241
Demand deposits$5,873,0006,256
Nontransaction accounts$26,518,0007,061
Money market deposit accounts (MMDAs)$8,944,0004,676
Other savings deposits (excluding MMDAs)$890,0007,659
Total time deposits$16,684,0007,129
Total time and savings deposits$27,871,0007,259
Noninterest-bearing deposits$5,873,0006,345
Interest-bearing deposits$27,871,0007,255
Retail deposits$25,601,0007,367
Estimated insured deposits$25,759,0007,308
IRAs and Keogh plan accounts$1,144,0007,022
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$37,152,0007,066
Deposits held in domestic offices$37,152,0007,065
Individuals, partnerships, and corporations$35,575,0006,914
U.S. Government$04,273
States and political subdivisions in the U.S.$1,350,0005,859
Commercial banks and other depository institutions in U.S.$227,0002,174
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,942,0006,723
Demand deposits$7,746,0005,692
Nontransaction accounts$27,210,0006,966
Money market deposit accounts (MMDAs)$10,915,0004,270
Other savings deposits (excluding MMDAs)$1,022,0007,595
Total time deposits$15,273,0007,242
Total time and savings deposits$29,406,0007,140
Noninterest-bearing deposits$7,746,0005,803
Interest-bearing deposits$29,406,0007,138
Retail deposits$29,714,0007,053
Estimated insured deposits$24,274,0007,421
IRAs and Keogh plan accounts$1,122,0007,057
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$33,059,0007,302
Deposits held in domestic offices$33,059,0007,300
Individuals, partnerships, and corporations$31,484,0007,168
U.S. Government$04,163
States and political subdivisions in the U.S.$1,350,0005,859
Commercial banks and other depository institutions in U.S.$225,0002,188
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,196,0007,284
Demand deposits$6,065,0006,184
Nontransaction accounts$25,863,0007,079
Money market deposit accounts (MMDAs)$9,368,0004,512
Other savings deposits (excluding MMDAs)$1,571,0007,327
Total time deposits$14,924,0007,282
Total time and savings deposits$26,994,0007,319
Noninterest-bearing deposits$6,065,0006,280
Interest-bearing deposits$26,994,0007,314
Retail deposits$25,691,0007,346
Estimated insured deposits$24,416,0007,439
IRAs and Keogh plan accounts$1,114,0007,098
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$27,066,0007,675
Deposits held in domestic offices$27,066,0007,673
Individuals, partnerships, and corporations$25,781,0007,557
U.S. Government$04,264
States and political subdivisions in the U.S.$1,066,0006,104
Commercial banks and other depository institutions in U.S.$219,0002,213
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,379,0007,115
Demand deposits$6,622,0006,079
Nontransaction accounts$18,687,0007,669
Money market deposit accounts (MMDAs)$6,602,0005,211
Other savings deposits (excluding MMDAs)$1,483,0007,473
Total time deposits$10,602,0007,777
Total time and savings deposits$20,444,0007,797
Noninterest-bearing deposits$6,622,0006,161
Interest-bearing deposits$20,444,0007,792
Retail deposits$21,685,0007,658
Estimated insured deposits$18,826,0007,864
IRAs and Keogh plan accounts$430,0007,822
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$30,909,0007,489
Deposits held in domestic offices$30,909,0007,487
Individuals, partnerships, and corporations$28,858,0007,370
U.S. Government$04,261
States and political subdivisions in the U.S.$1,539,0005,806
Commercial banks and other depository institutions in U.S.$512,0001,785
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,379,0006,958
Demand deposits$8,081,0005,596
Nontransaction accounts$21,530,0007,445
Money market deposit accounts (MMDAs)$6,505,0005,264
Other savings deposits (excluding MMDAs)$1,918,0007,273
Total time deposits$13,107,0007,458
Total time and savings deposits$22,828,0007,665
Noninterest-bearing deposits$8,081,0005,699
Interest-bearing deposits$22,828,0007,669
Retail deposits$24,677,0007,493
Estimated insured deposits$21,142,0007,724
IRAs and Keogh plan accounts$523,0007,740
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$29,839,0007,575
Deposits held in domestic offices$29,839,0007,574
Individuals, partnerships, and corporations$27,337,0007,515
U.S. Government$04,442
States and political subdivisions in the U.S.$1,793,0005,664
Commercial banks and other depository institutions in U.S.$709,0001,640
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,258,0007,291
Demand deposits$6,221,0006,361
Nontransaction accounts$21,581,0007,438
Money market deposit accounts (MMDAs)$6,061,0005,450
Other savings deposits (excluding MMDAs)$1,972,0007,246
Total time deposits$13,549,0007,412
Total time and savings deposits$23,618,0007,615
Noninterest-bearing deposits$6,221,0006,443
Interest-bearing deposits$23,618,0007,616
Retail deposits$24,243,0007,574
Estimated insured deposits$22,181,0007,662
IRAs and Keogh plan accounts$515,0007,782
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$38,353,0007,057
Deposits held in domestic offices$38,353,0007,055
Individuals, partnerships, and corporations$35,068,0006,996
U.S. Government$04,317
States and political subdivisions in the U.S.$1,786,0005,674
Commercial banks and other depository institutions in U.S.$1,499,0001,311
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0006,475
Demand deposits$10,931,0004,765
Nontransaction accounts$26,681,0007,032
Money market deposit accounts (MMDAs)$8,302,0004,785
Other savings deposits (excluding MMDAs)$3,925,0006,042
Total time deposits$14,454,0007,324
Total time and savings deposits$27,422,0007,348
Noninterest-bearing deposits$10,931,0004,894
Interest-bearing deposits$27,423,0007,350
Retail deposits$32,169,0006,969
Estimated insured deposits$23,454,0007,573
IRAs and Keogh plan accounts$511,0007,838
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$50,499,0006,358
Deposits held in domestic offices$50,499,0006,357
Individuals, partnerships, and corporations$47,206,0006,234
U.S. Government$04,271
States and political subdivisions in the U.S.$1,697,0005,775
Commercial banks and other depository institutions in U.S.$1,596,0001,314
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0006,934
Demand deposits$8,900,0005,264
Nontransaction accounts$40,926,0005,888
Money market deposit accounts (MMDAs)$22,480,0002,710
Other savings deposits (excluding MMDAs)$3,213,0006,540
Total time deposits$15,233,0007,186
Total time and savings deposits$41,599,0006,362
Noninterest-bearing deposits$8,900,0005,348
Interest-bearing deposits$41,599,0006,382
Retail deposits$43,497,0006,190
Estimated insured deposits$22,957,0007,612
IRAs and Keogh plan accounts$514,0007,851
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$32,087,0007,506
Deposits held in domestic offices$32,087,0007,504
Individuals, partnerships, and corporations$28,419,0007,493
U.S. Government$04,329
States and political subdivisions in the U.S.$1,786,0005,769
Commercial banks and other depository institutions in U.S.$1,882,0001,235
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,574,0007,701
Demand deposits$5,757,0006,415
Nontransaction accounts$25,513,0007,182
Money market deposit accounts (MMDAs)$6,086,0005,548
Other savings deposits (excluding MMDAs)$2,525,0007,065
Total time deposits$16,902,0006,982
Total time and savings deposits$26,330,0007,507
Noninterest-bearing deposits$5,757,0006,473
Interest-bearing deposits$26,330,0007,520
Retail deposits$24,479,0007,634
Estimated insured deposits$25,073,0007,543
IRAs and Keogh plan accounts$611,0007,827
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$34,618,0007,370
Deposits held in domestic offices$34,618,0007,368
Individuals, partnerships, and corporations$29,873,0007,417
U.S. Government$04,510
States and political subdivisions in the U.S.$2,174,0005,484
Commercial banks and other depository institutions in U.S.$2,571,0001,114
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,972
Demand deposits$4,724,0006,965
Nontransaction accounts$28,915,0006,907
Money market deposit accounts (MMDAs)$6,396,0005,475
Other savings deposits (excluding MMDAs)$3,218,0006,592
Total time deposits$19,301,0006,656
Total time and savings deposits$29,894,0007,242
Noninterest-bearing deposits$4,724,0007,021
Interest-bearing deposits$29,894,0007,266
Retail deposits$25,826,0007,579
Estimated insured deposits$27,539,0007,368
IRAs and Keogh plan accounts$524,0007,942
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$35,036,0007,313
Deposits held in domestic offices$35,036,0007,311
Individuals, partnerships, and corporations$30,105,0007,395
U.S. Government$04,404
States and political subdivisions in the U.S.$2,266,0005,369
Commercial banks and other depository institutions in U.S.$2,665,0001,103
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,420,0007,747
Demand deposits$5,372,0006,522
Nontransaction accounts$28,616,0006,948
Money market deposit accounts (MMDAs)$5,764,0005,652
Other savings deposits (excluding MMDAs)$3,649,0006,338
Total time deposits$19,203,0006,695
Total time and savings deposits$29,664,0007,270
Noninterest-bearing deposits$5,372,0006,568
Interest-bearing deposits$29,664,0007,293
Retail deposits$26,224,0007,543
Estimated insured deposits$27,440,0007,387
IRAs and Keogh plan accounts$524,0007,986
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$29,241,0007,754
Deposits held in domestic offices$29,241,0007,753
Individuals, partnerships, and corporations$25,675,0007,773
U.S. Government$04,543
States and political subdivisions in the U.S.$1,884,0005,697
Commercial banks and other depository institutions in U.S.$1,682,0001,265
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,273,0008,093
Demand deposits$4,108,0007,106
Nontransaction accounts$23,968,0007,386
Money market deposit accounts (MMDAs)$3,465,0006,625
Other savings deposits (excluding MMDAs)$4,706,0005,788
Total time deposits$15,797,0007,212
Total time and savings deposits$25,133,0007,687
Noninterest-bearing deposits$4,108,0007,142
Interest-bearing deposits$25,134,0007,699
Retail deposits$20,580,0008,040
Estimated insured deposits$21,980,0007,891
IRAs and Keogh plan accounts$522,0008,090
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$32,077,0007,592
Deposits held in domestic offices$32,077,0007,590
Individuals, partnerships, and corporations$30,380,0007,444
U.S. Government$04,568
States and political subdivisions in the U.S.$1,402,0006,089
Commercial banks and other depository institutions in U.S.$295,0002,162
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0008,155
Demand deposits$4,012,0007,144
Nontransaction accounts$26,946,0007,150
Money market deposit accounts (MMDAs)$7,698,0005,089
Other savings deposits (excluding MMDAs)$5,522,0005,375
Total time deposits$13,725,0007,545
Total time and savings deposits$28,065,0007,486
Noninterest-bearing deposits$4,012,0007,176
Interest-bearing deposits$28,065,0007,503
Retail deposits$25,213,0007,713
Estimated insured deposits$22,284,0007,897
IRAs and Keogh plan accounts$531,0008,112
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$29,277,0007,810
Deposits held in domestic offices$29,277,0007,809
Individuals, partnerships, and corporations$27,680,0007,643
U.S. Government$04,814
States and political subdivisions in the U.S.$1,302,0006,209
Commercial banks and other depository institutions in U.S.$295,0002,171
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,0007,774
Demand deposits$2,815,0007,297
Nontransaction accounts$25,455,0006,481
Money market deposit accounts (MMDAs)$6,717,0004,840
Other savings deposits (excluding MMDAs)$5,859,0004,542
Total time deposits$12,878,0006,888
Total time and savings deposits$26,462,0007,614
Noninterest-bearing deposits$2,815,0007,813
Interest-bearing deposits$26,462,0007,637
Retail deposits$23,610,0007,858
Estimated insured deposits$21,461,0008,001
IRAs and Keogh plan accounts$485,0008,208
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$30,858,0007,733
Deposits held in domestic offices$30,858,0007,732
Individuals, partnerships, and corporations$29,357,0007,554
U.S. Government$04,647
States and political subdivisions in the U.S.$1,302,0006,178
Commercial banks and other depository institutions in U.S.$199,0002,416
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0007,648
Demand deposits$3,449,0006,924
Nontransaction accounts$26,475,0006,454
Money market deposit accounts (MMDAs)$5,105,0005,341
Other savings deposits (excluding MMDAs)$5,969,0004,483
Total time deposits$15,401,0006,612
Total time and savings deposits$27,409,0007,583
Noninterest-bearing deposits$3,449,0007,415
Interest-bearing deposits$27,409,0007,611
Retail deposits$23,746,0007,882
Estimated insured deposits$23,408,0007,895
IRAs and Keogh plan accounts$484,0008,274
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$32,912,0007,606
Deposits held in domestic offices$32,912,0007,605
Individuals, partnerships, and corporations$31,123,0007,435
U.S. Government$04,820
States and political subdivisions in the U.S.$1,494,0006,035
Commercial banks and other depository institutions in U.S.$295,0002,206
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,314,0007,901
Demand deposits$2,526,0007,376
Nontransaction accounts$29,598,0006,204
Money market deposit accounts (MMDAs)$5,705,0005,098
Other savings deposits (excluding MMDAs)$4,746,0004,989
Total time deposits$19,147,0006,156
Total time and savings deposits$30,386,0007,356
Noninterest-bearing deposits$2,526,0007,927
Interest-bearing deposits$30,386,0007,386
Retail deposits$24,194,0007,875
Estimated insured deposits$26,467,0007,664
IRAs and Keogh plan accounts$598,0008,209
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$27,053,0008,044
Deposits held in domestic offices$27,053,0008,043
Individuals, partnerships, and corporations$24,595,0007,937
U.S. Government$04,819
States and political subdivisions in the U.S.$2,262,0005,450
Commercial banks and other depository institutions in U.S.$196,0002,438
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,315,0007,918
Demand deposits$2,496,0007,415
Nontransaction accounts$23,738,0006,737
Money market deposit accounts (MMDAs)$4,753,0005,409
Other savings deposits (excluding MMDAs)$5,043,0004,793
Total time deposits$13,942,0006,900
Total time and savings deposits$24,557,0007,863
Noninterest-bearing deposits$2,496,0007,960
Interest-bearing deposits$24,557,0007,900
Retail deposits$21,262,0008,118
Estimated insured deposits$22,153,0008,047
IRAs and Keogh plan accounts$436,0008,396
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,429,0007,967
Deposits held in domestic offices$28,429,0007,965
Individuals, partnerships, and corporations$25,972,0007,836
U.S. Government$04,995
States and political subdivisions in the U.S.$2,261,0005,427
Commercial banks and other depository institutions in U.S.$196,0002,353
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,637,0007,863
Demand deposits$2,856,0007,284
Nontransaction accounts$24,792,0006,632
Money market deposit accounts (MMDAs)$5,896,0004,954
Other savings deposits (excluding MMDAs)$5,133,0004,613
Total time deposits$13,763,0006,950
Total time and savings deposits$25,573,0007,784
Noninterest-bearing deposits$2,857,0007,806
Interest-bearing deposits$25,572,0007,827
Retail deposits$23,392,0007,982
Estimated insured deposits$22,117,0008,062
IRAs and Keogh plan accounts$422,0008,438
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$189,0009,619
Deposits held in domestic offices$189,0009,618
Individuals, partnerships, and corporations$189,0009,513
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$62,0008,507
Demand deposits$45,0008,475
Nontransaction accounts$127,0008,576
Money market deposit accounts (MMDAs)$1,0008,095
Other savings deposits (excluding MMDAs)$1,0008,340
Total time deposits$125,0008,522
Total time and savings deposits$144,0009,501
Noninterest-bearing deposits$45,0009,294
Interest-bearing deposits$144,0009,576
Retail deposits$89,0009,562
Estimated insured deposits$189,0009,565
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