Home > Foundation One Bank > Total Deposits

Foundation One Bank, Total Deposits

2023-12-31Rank
Total deposits$140,159,0003,260
Deposits held in domestic offices$140,159,0003,260
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$34,445,0003,656
Demand deposits$26,128,0003,387
Nontransaction accounts$105,714,0002,839
Money market deposit accounts (MMDAs)$16,562,0002,971
Other savings deposits (excluding MMDAs)$3,611,0004,119
Total time deposits$85,541,0002,032
Total time and savings deposits$114,031,0003,050
Noninterest-bearing deposits$26,721,0003,351
Interest-bearing deposits$113,438,0003,109
Retail deposits$116,692,0003,315
Estimated insured deposits$119,877,0003,093
IRAs and Keogh plan accounts$4,380,0002,648
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$8,934,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$140,065,0003,264
Deposits held in domestic offices$140,065,0003,263
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,846,0003,661
Demand deposits$28,419,0003,308
Nontransaction accounts$105,218,0002,827
Money market deposit accounts (MMDAs)$26,677,0002,557
Other savings deposits (excluding MMDAs)$4,438,0004,087
Total time deposits$74,102,0002,147
Total time and savings deposits$111,645,0003,073
Noninterest-bearing deposits$28,753,0003,264
Interest-bearing deposits$111,312,0003,132
Retail deposits$118,192,0003,292
Estimated insured deposits$110,383,0003,197
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$7,134,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,460,0003,308
Deposits held in domestic offices$136,460,0003,308
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$36,832,0003,636
Demand deposits$30,433,0003,255
Nontransaction accounts$99,628,0002,876
Money market deposit accounts (MMDAs)$31,116,0002,413
Other savings deposits (excluding MMDAs)$3,787,0004,183
Total time deposits$64,725,0002,226
Total time and savings deposits$106,027,0003,135
Noninterest-bearing deposits$30,714,0003,232
Interest-bearing deposits$105,746,0003,200
Retail deposits$116,755,0003,336
Estimated insured deposits$103,666,0003,288
IRAs and Keogh plan accounts$3,795,0002,883
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$7,331,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$126,505,0003,444
Deposits held in domestic offices$126,505,0003,444
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$33,902,0003,805
Demand deposits$27,406,0003,454
Nontransaction accounts$92,603,0002,994
Money market deposit accounts (MMDAs)$34,081,0002,403
Other savings deposits (excluding MMDAs)$4,577,0004,191
Total time deposits$53,945,0002,374
Total time and savings deposits$99,099,0003,282
Noninterest-bearing deposits$27,833,0003,419
Interest-bearing deposits$98,672,0003,338
Retail deposits$111,386,0003,480
Estimated insured deposits$94,414,0003,461
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$6,109,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$123,140,0003,514
Deposits held in domestic offices$123,140,0003,513
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,451,0003,909
Demand deposits$31,066,0003,364
Nontransaction accounts$91,688,0003,004
Money market deposit accounts (MMDAs)$35,786,0002,421
Other savings deposits (excluding MMDAs)$12,086,0003,648
Total time deposits$43,816,0002,521
Total time and savings deposits$92,073,0003,393
Noninterest-bearing deposits$31,452,0003,345
Interest-bearing deposits$91,688,0003,444
Retail deposits$110,429,0003,531
Estimated insured deposits$87,565,0003,560
IRAs and Keogh plan accounts$3,146,0003,212
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$3,732,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,886,0003,413
Deposits held in domestic offices$134,886,0003,413
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$42,728,0003,651
Demand deposits$34,979,0003,243
Nontransaction accounts$92,158,0003,018
Money market deposit accounts (MMDAs)$49,408,0002,162
Other savings deposits (excluding MMDAs)$6,077,0004,168
Total time deposits$36,673,0002,726
Total time and savings deposits$99,907,0003,310
Noninterest-bearing deposits$35,576,0003,220
Interest-bearing deposits$99,310,0003,376
Retail deposits$125,674,0003,404
Estimated insured deposits$87,976,0003,594
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$4,479,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$141,624,0003,403
Deposits held in domestic offices$141,624,0003,403
Individuals, partnerships, and corporations$110,377,0003,565
U.S. Government$0821
States and political subdivisions in the U.S.$25,034,0002,085
Commercial banks and other depository institutions in U.S.$6,213,000775
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,678,0003,658
Demand deposits$35,603,0003,251
Nontransaction accounts$97,946,0002,987
Money market deposit accounts (MMDAs)$54,030,0002,106
Other savings deposits (excluding MMDAs)$6,871,0004,185
Total time deposits$37,045,0002,748
Total time and savings deposits$106,021,0003,288
Noninterest-bearing deposits$35,883,0003,245
Interest-bearing deposits$105,741,0003,359
Retail deposits$131,962,0003,398
Estimated insured deposits$88,483,0003,660
IRAs and Keogh plan accounts$2,638,0003,505
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$6,213,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$138,102,0003,444
Deposits held in domestic offices$138,102,0003,444
Individuals, partnerships, and corporations$114,529,0003,519
U.S. Government$0814
States and political subdivisions in the U.S.$17,113,0002,516
Commercial banks and other depository institutions in U.S.$6,460,000711
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,388,0003,594
Demand deposits$36,036,0003,233
Nontransaction accounts$91,714,0003,093
Money market deposit accounts (MMDAs)$47,675,0002,247
Other savings deposits (excluding MMDAs)$5,916,0004,284
Total time deposits$38,123,0002,738
Total time and savings deposits$102,066,0003,353
Noninterest-bearing deposits$36,345,0003,226
Interest-bearing deposits$101,757,0003,413
Retail deposits$128,184,0003,436
Estimated insured deposits$89,619,0003,659
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$6,460,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$135,121,0003,469
Deposits held in domestic offices$135,121,0003,469
Individuals, partnerships, and corporations$120,401,0003,425
U.S. Government$0909
States and political subdivisions in the U.S.$8,012,0003,276
Commercial banks and other depository institutions in U.S.$6,708,000712
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,693,0003,669
Demand deposits$33,934,0003,295
Nontransaction accounts$92,428,0003,073
Money market deposit accounts (MMDAs)$39,758,0002,410
Other savings deposits (excluding MMDAs)$6,811,0004,213
Total time deposits$45,859,0002,533
Total time and savings deposits$101,187,0003,342
Noninterest-bearing deposits$34,305,0003,286
Interest-bearing deposits$100,816,0003,408
Retail deposits$119,569,0003,526
Estimated insured deposits$91,230,0003,634
IRAs and Keogh plan accounts$2,816,0003,504
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,708,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$131,800,0003,510
Deposits held in domestic offices$131,800,0003,510
Individuals, partnerships, and corporations$116,477,0003,500
U.S. Government$0842
States and political subdivisions in the U.S.$8,118,0003,268
Commercial banks and other depository institutions in U.S.$7,205,000699
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,152,0003,869
Demand deposits$27,814,0003,506
Nontransaction accounts$95,648,0003,048
Money market deposit accounts (MMDAs)$43,908,0002,295
Other savings deposits (excluding MMDAs)$5,822,0004,344
Total time deposits$45,918,0002,606
Total time and savings deposits$103,986,0003,322
Noninterest-bearing deposits$27,998,0003,539
Interest-bearing deposits$103,802,0003,387
Retail deposits$118,773,0003,535
Estimated insured deposits$89,295,0003,695
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,205,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$128,828,0003,549
Deposits held in domestic offices$128,828,0003,549
Individuals, partnerships, and corporations$110,644,0003,571
U.S. Government$0841
States and political subdivisions in the U.S.$11,975,0002,871
Commercial banks and other depository institutions in U.S.$6,210,000788
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,513,0003,907
Demand deposits$28,406,0003,479
Nontransaction accounts$93,316,0003,067
Money market deposit accounts (MMDAs)$39,271,0002,383
Other savings deposits (excluding MMDAs)$5,184,0004,412
Total time deposits$48,862,0002,537
Total time and savings deposits$100,423,0003,393
Noninterest-bearing deposits$28,670,0003,503
Interest-bearing deposits$100,158,0003,448
Retail deposits$111,801,0003,634
Estimated insured deposits$86,681,0003,751
IRAs and Keogh plan accounts$2,595,0003,690
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$6,210,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$122,751,0003,623
Deposits held in domestic offices$122,751,0003,623
Individuals, partnerships, and corporations$104,909,0003,675
U.S. Government$0837
States and political subdivisions in the U.S.$11,383,0002,903
Commercial banks and other depository institutions in U.S.$6,459,000782
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,516,0003,924
Demand deposits$28,663,0003,460
Nontransaction accounts$87,235,0003,169
Money market deposit accounts (MMDAs)$33,482,0002,523
Other savings deposits (excluding MMDAs)$4,777,0004,465
Total time deposits$48,976,0002,577
Total time and savings deposits$94,088,0003,489
Noninterest-bearing deposits$29,443,0003,474
Interest-bearing deposits$93,308,0003,550
Retail deposits$104,577,0003,743
Estimated insured deposits$87,605,0003,745
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$6,459,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$110,121,0003,712
Deposits held in domestic offices$110,121,0003,712
Individuals, partnerships, and corporations$89,311,0003,821
U.S. Government$0909
States and political subdivisions in the U.S.$16,847,0002,460
Commercial banks and other depository institutions in U.S.$3,963,0001,003
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,752,0003,991
Demand deposits$24,597,0003,568
Nontransaction accounts$79,369,0003,283
Money market deposit accounts (MMDAs)$23,318,0002,874
Other savings deposits (excluding MMDAs)$7,928,0004,102
Total time deposits$48,123,0002,639
Total time and savings deposits$85,524,0003,580
Noninterest-bearing deposits$24,856,0003,592
Interest-bearing deposits$85,265,0003,630
Retail deposits$91,495,0003,856
Estimated insured deposits$79,409,0003,827
IRAs and Keogh plan accounts$2,472,0003,777
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,963,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,911,0003,707
Deposits held in domestic offices$107,911,0003,707
Individuals, partnerships, and corporations$84,524,0003,864
U.S. Government$0867
States and political subdivisions in the U.S.$17,951,0002,318
Commercial banks and other depository institutions in U.S.$5,436,000908
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,935
Demand deposits$25,848,0003,387
Nontransaction accounts$77,149,0003,316
Money market deposit accounts (MMDAs)$18,058,0003,088
Other savings deposits (excluding MMDAs)$9,675,0003,888
Total time deposits$49,415,0002,635
Total time and savings deposits$82,063,0003,604
Noninterest-bearing deposits$26,140,0003,434
Interest-bearing deposits$81,771,0003,663
Retail deposits$89,387,0003,842
Estimated insured deposits$81,214,0003,774
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$5,436,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,600,0003,714
Deposits held in domestic offices$107,600,0003,714
Individuals, partnerships, and corporations$85,502,0003,843
U.S. Government$0863
States and political subdivisions in the U.S.$15,921,0002,454
Commercial banks and other depository institutions in U.S.$6,177,000866
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,574,0003,779
Demand deposits$28,967,0003,181
Nontransaction accounts$73,026,0003,381
Money market deposit accounts (MMDAs)$17,485,0003,103
Other savings deposits (excluding MMDAs)$9,042,0003,949
Total time deposits$46,498,0002,790
Total time and savings deposits$78,633,0003,674
Noninterest-bearing deposits$29,428,0003,262
Interest-bearing deposits$78,172,0003,723
Retail deposits$91,243,0003,816
Estimated insured deposits$81,552,0003,775
IRAs and Keogh plan accounts$1,474,0004,274
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,177,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$98,143,0003,750
Deposits held in domestic offices$98,143,0003,750
Individuals, partnerships, and corporations$78,256,0003,883
U.S. Government$0886
States and political subdivisions in the U.S.$12,960,0002,702
Commercial banks and other depository institutions in U.S.$6,927,000865
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,621,0004,007
Demand deposits$18,677,0003,612
Nontransaction accounts$72,522,0003,360
Money market deposit accounts (MMDAs)$16,383,0003,109
Other savings deposits (excluding MMDAs)$8,619,0003,920
Total time deposits$47,519,0002,799
Total time and savings deposits$79,466,0003,617
Noninterest-bearing deposits$18,999,0003,637
Interest-bearing deposits$79,144,0003,660
Retail deposits$81,056,0003,886
Estimated insured deposits$74,166,0003,853
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,927,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$90,668,0003,894
Deposits held in domestic offices$90,668,0003,894
Individuals, partnerships, and corporations$71,253,0004,027
U.S. Government$01,019
States and political subdivisions in the U.S.$11,497,0002,842
Commercial banks and other depository institutions in U.S.$7,919,000782
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,416,0004,099
Demand deposits$17,923,0003,704
Nontransaction accounts$66,253,0003,542
Money market deposit accounts (MMDAs)$15,678,0003,159
Other savings deposits (excluding MMDAs)$6,437,0004,232
Total time deposits$44,138,0002,933
Total time and savings deposits$72,746,0003,777
Noninterest-bearing deposits$18,834,0003,686
Interest-bearing deposits$71,834,0003,827
Retail deposits$74,622,0004,031
Estimated insured deposits$70,318,0003,969
IRAs and Keogh plan accounts$1,416,0004,404
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,919,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,731,0003,932
Deposits held in domestic offices$88,731,0003,932
Individuals, partnerships, and corporations$65,111,0004,176
U.S. Government$0965
States and political subdivisions in the U.S.$13,816,0002,540
Commercial banks and other depository institutions in U.S.$9,804,000717
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,105,0004,065
Demand deposits$19,627,0003,550
Nontransaction accounts$63,626,0003,640
Money market deposit accounts (MMDAs)$14,839,0003,244
Other savings deposits (excluding MMDAs)$7,135,0004,178
Total time deposits$41,652,0003,073
Total time and savings deposits$69,104,0003,870
Noninterest-bearing deposits$19,995,0003,611
Interest-bearing deposits$68,736,0003,914
Retail deposits$74,289,0004,056
Estimated insured deposits$68,571,0004,041
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$9,804,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,076,0003,973
Deposits held in domestic offices$88,076,0003,973
Individuals, partnerships, and corporations$64,355,0004,210
U.S. Government$0960
States and political subdivisions in the U.S.$13,173,0002,657
Commercial banks and other depository institutions in U.S.$10,547,000700
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,323,0004,026
Demand deposits$20,530,0003,455
Nontransaction accounts$61,752,0003,692
Money market deposit accounts (MMDAs)$12,963,0003,404
Other savings deposits (excluding MMDAs)$8,057,0004,079
Total time deposits$40,733,0003,093
Total time and savings deposits$67,545,0003,947
Noninterest-bearing deposits$20,786,0003,552
Interest-bearing deposits$67,290,0003,978
Retail deposits$74,516,0004,067
Estimated insured deposits$67,653,0004,076
IRAs and Keogh plan accounts$1,126,0004,675
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,796,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,048,0004,073
Deposits held in domestic offices$85,048,0004,073
Individuals, partnerships, and corporations$62,924,0004,300
U.S. Government$0998
States and political subdivisions in the U.S.$11,278,0002,906
Commercial banks and other depository institutions in U.S.$10,846,000691
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,642,0004,012
Demand deposits$20,793,0003,477
Nontransaction accounts$57,406,0003,848
Money market deposit accounts (MMDAs)$9,669,0003,768
Other savings deposits (excluding MMDAs)$7,236,0004,254
Total time deposits$40,499,0003,129
Total time and savings deposits$64,255,0004,075
Noninterest-bearing deposits$20,827,0003,579
Interest-bearing deposits$64,221,0004,097
Retail deposits$71,019,0004,195
Estimated insured deposits$65,605,0004,171
IRAs and Keogh plan accounts$1,195,0004,681
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$11,293,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,091,0004,161
Deposits held in domestic offices$82,091,0004,161
Individuals, partnerships, and corporations$68,058,0004,212
U.S. Government$01,108
States and political subdivisions in the U.S.$6,965,0003,496
Commercial banks and other depository institutions in U.S.$7,068,000840
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,824,0003,872
Demand deposits$24,309,0003,230
Nontransaction accounts$51,267,0004,038
Money market deposit accounts (MMDAs)$7,784,0003,990
Other savings deposits (excluding MMDAs)$6,861,0004,324
Total time deposits$36,622,0003,274
Total time and savings deposits$57,782,0004,234
Noninterest-bearing deposits$25,044,0003,324
Interest-bearing deposits$57,047,0004,286
Retail deposits$73,831,0004,169
Estimated insured deposits$65,317,0004,189
IRAs and Keogh plan accounts$1,105,0004,779
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$11,284,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,952,0004,159
Deposits held in domestic offices$82,952,0004,159
Individuals, partnerships, and corporations$61,259,0004,395
U.S. Government$01,011
States and political subdivisions in the U.S.$11,647,0002,800
Commercial banks and other depository institutions in U.S.$10,046,000710
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,488,0003,975
Demand deposits$22,937,0003,307
Nontransaction accounts$54,464,0003,975
Money market deposit accounts (MMDAs)$8,583,0003,953
Other savings deposits (excluding MMDAs)$7,166,0004,328
Total time deposits$38,715,0003,212
Total time and savings deposits$60,015,0004,218
Noninterest-bearing deposits$22,611,0003,459
Interest-bearing deposits$60,341,0004,233
Retail deposits$71,612,0004,229
Estimated insured deposits$64,376,0004,250
IRAs and Keogh plan accounts$1,604,0004,590
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,032,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,418,0004,300
Deposits held in domestic offices$77,418,0004,300
Individuals, partnerships, and corporations$55,943,0004,555
U.S. Government$01,101
States and political subdivisions in the U.S.$10,686,0002,956
Commercial banks and other depository institutions in U.S.$10,789,000668
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,103,0004,380
Demand deposits$17,711,0003,849
Nontransaction accounts$54,315,0004,015
Money market deposit accounts (MMDAs)$7,217,0004,173
Other savings deposits (excluding MMDAs)$7,595,0004,312
Total time deposits$39,503,0003,173
Total time and savings deposits$59,707,0004,268
Noninterest-bearing deposits$17,390,0003,943
Interest-bearing deposits$60,028,0004,280
Retail deposits$65,692,0004,414
Estimated insured deposits$65,407,0004,272
IRAs and Keogh plan accounts$1,603,0004,634
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$11,262,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,620,0004,353
Deposits held in domestic offices$77,620,0004,353
Individuals, partnerships, and corporations$56,078,0004,626
U.S. Government$01,097
States and political subdivisions in the U.S.$9,519,0003,133
Commercial banks and other depository institutions in U.S.$12,023,000609
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,826,0004,447
Demand deposits$16,422,0004,021
Nontransaction accounts$54,794,0004,051
Money market deposit accounts (MMDAs)$6,452,0004,355
Other savings deposits (excluding MMDAs)$9,961,0003,957
Total time deposits$38,381,0003,257
Total time and savings deposits$61,198,0004,306
Noninterest-bearing deposits$16,422,0004,080
Interest-bearing deposits$61,198,0004,320
Retail deposits$66,604,0004,454
Estimated insured deposits$63,545,0004,378
IRAs and Keogh plan accounts$905,0005,076
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,023,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,560,0004,381
Deposits held in domestic offices$78,560,0004,381
Individuals, partnerships, and corporations$54,777,0004,693
U.S. Government$01,191
States and political subdivisions in the U.S.$11,265,0002,917
Commercial banks and other depository institutions in U.S.$12,518,000602
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,815,0004,254
Demand deposits$25,483,0003,181
Nontransaction accounts$51,745,0004,175
Money market deposit accounts (MMDAs)$7,359,0004,252
Other savings deposits (excluding MMDAs)$6,141,0004,589
Total time deposits$38,245,0003,289
Total time and savings deposits$53,077,0004,539
Noninterest-bearing deposits$25,488,0003,353
Interest-bearing deposits$53,072,0004,557
Retail deposits$68,047,0004,463
Estimated insured deposits$63,528,0004,406
IRAs and Keogh plan accounts$1,217,0004,987
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,505,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,541,0004,400
Deposits held in domestic offices$78,541,0004,400
Individuals, partnerships, and corporations$57,652,0004,648
U.S. Government$01,147
States and political subdivisions in the U.S.$12,929,0002,672
Commercial banks and other depository institutions in U.S.$7,960,000805
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,020,0004,327
Demand deposits$20,014,0003,605
Nontransaction accounts$53,521,0004,173
Money market deposit accounts (MMDAs)$9,772,0004,019
Other savings deposits (excluding MMDAs)$7,111,0004,469
Total time deposits$36,638,0003,423
Total time and savings deposits$58,527,0004,431
Noninterest-bearing deposits$20,014,0003,740
Interest-bearing deposits$58,527,0004,451
Retail deposits$67,785,0004,501
Estimated insured deposits$66,703,0004,378
IRAs and Keogh plan accounts$1,223,0005,062
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$12,502,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,402,0004,389
Deposits held in domestic offices$80,402,0004,389
Individuals, partnerships, and corporations$61,393,0004,580
U.S. Government$01,163
States and political subdivisions in the U.S.$13,278,0002,646
Commercial banks and other depository institutions in U.S.$5,731,000919
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,245,0004,267
Demand deposits$20,612,0003,566
Nontransaction accounts$54,157,0004,184
Money market deposit accounts (MMDAs)$12,184,0003,806
Other savings deposits (excluding MMDAs)$7,612,0004,414
Total time deposits$34,361,0003,590
Total time and savings deposits$59,790,0004,438
Noninterest-bearing deposits$20,612,0003,691
Interest-bearing deposits$59,791,0004,456
Retail deposits$71,915,0004,426
Estimated insured deposits$64,670,0004,462
IRAs and Keogh plan accounts$1,224,0005,115
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,768,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$77,201,0004,508
Deposits held in domestic offices$77,201,0004,508
Individuals, partnerships, and corporations$59,094,0004,685
U.S. Government$01,186
States and political subdivisions in the U.S.$12,377,0002,786
Commercial banks and other depository institutions in U.S.$5,730,000935
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,496,0004,577
Demand deposits$17,385,0003,923
Nontransaction accounts$54,705,0004,202
Money market deposit accounts (MMDAs)$11,765,0003,899
Other savings deposits (excluding MMDAs)$8,469,0004,304
Total time deposits$34,471,0003,608
Total time and savings deposits$59,816,0004,493
Noninterest-bearing deposits$17,385,0004,025
Interest-bearing deposits$59,816,0004,510
Retail deposits$66,980,0004,588
Estimated insured deposits$70,213,0004,363
IRAs and Keogh plan accounts$13,807,0001,598
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$12,263,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,364,0004,599
Deposits held in domestic offices$74,364,0004,599
Individuals, partnerships, and corporations$56,416,0004,787
U.S. Government$01,254
States and political subdivisions in the U.S.$12,469,0002,795
Commercial banks and other depository institutions in U.S.$5,479,000961
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,850,0004,593
Demand deposits$17,945,0003,883
Nontransaction accounts$51,514,0004,339
Money market deposit accounts (MMDAs)$11,145,0003,991
Other savings deposits (excluding MMDAs)$19,294,0002,885
Total time deposits$21,075,0004,557
Total time and savings deposits$56,419,0004,598
Noninterest-bearing deposits$17,945,0003,991
Interest-bearing deposits$56,419,0004,612
Retail deposits$67,237,0004,619
Estimated insured deposits$62,358,0004,595
IRAs and Keogh plan accounts$13,807,0001,603
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,263,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,481,0004,652
Deposits held in domestic offices$72,481,0004,652
Individuals, partnerships, and corporations$55,463,0004,840
U.S. Government$01,248
States and political subdivisions in the U.S.$13,280,0002,606
Commercial banks and other depository institutions in U.S.$3,738,0001,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,372,0004,691
Demand deposits$16,773,0003,973
Nontransaction accounts$51,109,0004,382
Money market deposit accounts (MMDAs)$11,699,0003,954
Other savings deposits (excluding MMDAs)$7,018,0004,544
Total time deposits$32,392,0003,824
Total time and savings deposits$55,708,0004,649
Noninterest-bearing deposits$16,773,0004,072
Interest-bearing deposits$55,708,0004,658
Retail deposits$63,985,0004,715
Estimated insured deposits$57,727,0004,735
IRAs and Keogh plan accounts$1,528,0005,112
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,044,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,794,0004,730
Deposits held in domestic offices$70,794,0004,730
Individuals, partnerships, and corporations$55,717,0004,866
U.S. Government$01,147
States and political subdivisions in the U.S.$12,832,0002,701
Commercial banks and other depository institutions in U.S.$2,245,0001,280
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0004,907
Demand deposits$13,241,0004,434
Nontransaction accounts$52,276,0004,372
Money market deposit accounts (MMDAs)$12,178,0003,943
Other savings deposits (excluding MMDAs)$18,265,0002,972
Total time deposits$21,833,0004,625
Total time and savings deposits$57,553,0004,625
Noninterest-bearing deposits$13,241,0004,487
Interest-bearing deposits$57,553,0004,635
Retail deposits$64,072,0004,759
Estimated insured deposits$57,365,0004,789
IRAs and Keogh plan accounts$12,586,0001,781
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$64,476,0004,918
Deposits held in domestic offices$64,476,0004,918
Individuals, partnerships, and corporations$54,383,0004,967
U.S. Government$01,159
States and political subdivisions in the U.S.$7,849,0003,452
Commercial banks and other depository institutions in U.S.$2,244,0001,278
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,551,0005,113
Demand deposits$12,010,0004,626
Nontransaction accounts$47,925,0004,585
Money market deposit accounts (MMDAs)$7,242,0004,565
Other savings deposits (excluding MMDAs)$7,866,0004,469
Total time deposits$32,817,0003,893
Total time and savings deposits$52,466,0004,844
Noninterest-bearing deposits$12,010,0004,682
Interest-bearing deposits$52,466,0004,862
Retail deposits$56,760,0004,994
Estimated insured deposits$55,911,0004,882
IRAs and Keogh plan accounts$2,121,0004,868
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,962,0005,003
Deposits held in domestic offices$62,962,0005,003
Individuals, partnerships, and corporations$54,230,0005,013
U.S. Government$01,296
States and political subdivisions in the U.S.$7,736,0003,482
Commercial banks and other depository institutions in U.S.$996,0001,585
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,967,0005,066
Demand deposits$14,205,0004,433
Nontransaction accounts$44,995,0004,712
Money market deposit accounts (MMDAs)$6,846,0004,646
Other savings deposits (excluding MMDAs)$6,968,0004,598
Total time deposits$31,181,0004,023
Total time and savings deposits$48,757,0004,997
Noninterest-bearing deposits$14,205,0004,492
Interest-bearing deposits$48,758,0005,007
Retail deposits$56,709,0005,043
Estimated insured deposits$52,844,0005,007
IRAs and Keogh plan accounts$2,124,0004,913
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,294,0005,028
Deposits held in domestic offices$63,294,0005,028
Individuals, partnerships, and corporations$54,358,0005,035
U.S. Government$01,197
States and political subdivisions in the U.S.$8,936,0003,218
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$16,741,0005,136
Demand deposits$12,632,0004,575
Nontransaction accounts$46,553,0004,729
Money market deposit accounts (MMDAs)$7,664,0004,570
Other savings deposits (excluding MMDAs)$7,710,0004,473
Total time deposits$31,181,0004,095
Total time and savings deposits$50,662,0004,977
Noninterest-bearing deposits$12,631,0004,646
Interest-bearing deposits$50,663,0004,990
Retail deposits$56,798,0005,059
Estimated insured deposits$52,900,0005,045
IRAs and Keogh plan accounts$2,144,0004,991
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,990,0005,106
Deposits held in domestic offices$61,990,0005,106
Individuals, partnerships, and corporations$54,487,0005,095
U.S. Government$01,235
States and political subdivisions in the U.S.$7,503,0003,511
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,768,0005,372
Demand deposits$12,129,0004,685
Nontransaction accounts$47,222,0004,747
Money market deposit accounts (MMDAs)$7,580,0004,636
Other savings deposits (excluding MMDAs)$8,650,0004,312
Total time deposits$30,992,0004,168
Total time and savings deposits$49,861,0005,064
Noninterest-bearing deposits$11,155,0004,858
Interest-bearing deposits$50,835,0005,035
Retail deposits$57,102,0005,106
Estimated insured deposits$53,824,0005,081
IRAs and Keogh plan accounts$2,161,0005,039
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,542,0005,287
Deposits held in domestic offices$57,542,0005,287
Individuals, partnerships, and corporations$51,957,0005,236
U.S. Government$01,228
States and political subdivisions in the U.S.$5,585,0003,952
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,658,0005,613
Demand deposits$9,122,0005,199
Nontransaction accounts$44,884,0004,892
Money market deposit accounts (MMDAs)$5,610,0005,004
Other savings deposits (excluding MMDAs)$8,793,0004,284
Total time deposits$30,480,0004,271
Total time and savings deposits$48,420,0005,167
Noninterest-bearing deposits$9,122,0005,229
Interest-bearing deposits$48,420,0005,176
Retail deposits$52,950,0005,312
Estimated insured deposits$50,310,0005,271
IRAs and Keogh plan accounts$1,421,0005,526
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$54,962,0005,438
Deposits held in domestic offices$54,962,0005,438
Individuals, partnerships, and corporations$49,100,0005,376
U.S. Government$01,345
States and political subdivisions in the U.S.$5,862,0003,909
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,623
Demand deposits$9,115,0005,242
Nontransaction accounts$41,620,0005,097
Money market deposit accounts (MMDAs)$5,357,0005,074
Other savings deposits (excluding MMDAs)$6,838,0004,686
Total time deposits$29,425,0004,409
Total time and savings deposits$45,847,0005,332
Noninterest-bearing deposits$9,113,0005,281
Interest-bearing deposits$45,849,0005,335
Retail deposits$50,627,0005,446
Estimated insured deposits$49,255,0005,356
IRAs and Keogh plan accounts$1,426,0005,604
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,872,0005,526
Deposits held in domestic offices$52,872,0005,526
Individuals, partnerships, and corporations$45,057,0005,558
U.S. Government$01,257
States and political subdivisions in the U.S.$7,815,0003,450
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,369,0005,514
Demand deposits$9,249,0005,188
Nontransaction accounts$38,503,0005,319
Money market deposit accounts (MMDAs)$6,599,0004,926
Other savings deposits (excluding MMDAs)$6,359,0004,849
Total time deposits$25,545,0004,790
Total time and savings deposits$43,623,0005,454
Noninterest-bearing deposits$9,249,0005,228
Interest-bearing deposits$43,623,0005,460
Retail deposits$47,624,0005,579
Estimated insured deposits$44,205,0005,599
IRAs and Keogh plan accounts$1,468,0005,660
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,065,0005,647
Deposits held in domestic offices$51,065,0005,647
Individuals, partnerships, and corporations$44,289,0005,644
U.S. Government$01,331
States and political subdivisions in the U.S.$6,776,0003,690
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0005,700
Demand deposits$10,195,0005,070
Nontransaction accounts$37,950,0005,386
Money market deposit accounts (MMDAs)$6,414,0005,010
Other savings deposits (excluding MMDAs)$6,102,0004,929
Total time deposits$25,435,0004,868
Total time and savings deposits$40,870,0005,619
Noninterest-bearing deposits$10,195,0005,134
Interest-bearing deposits$40,870,0005,618
Retail deposits$45,777,0005,695
Estimated insured deposits$42,981,0005,696
IRAs and Keogh plan accounts$1,496,0005,709
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,970,0005,781
Deposits held in domestic offices$48,970,0005,781
Individuals, partnerships, and corporations$43,593,0005,722
U.S. Government$01,317
States and political subdivisions in the U.S.$5,377,0004,055
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,959,0005,887
Demand deposits$8,873,0005,361
Nontransaction accounts$37,011,0005,498
Money market deposit accounts (MMDAs)$5,495,0005,236
Other savings deposits (excluding MMDAs)$6,904,0004,763
Total time deposits$24,612,0005,014
Total time and savings deposits$40,097,0005,717
Noninterest-bearing deposits$8,946,0005,408
Interest-bearing deposits$40,024,0005,721
Retail deposits$44,749,0005,790
Estimated insured deposits$42,200,0005,788
IRAs and Keogh plan accounts$1,209,0005,927
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,140,0005,878
Deposits held in domestic offices$47,140,0005,878
Individuals, partnerships, and corporations$41,662,0005,826
U.S. Government$01,474
States and political subdivisions in the U.S.$5,478,0004,028
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,093,0006,002
Demand deposits$4,828,0006,112
Nontransaction accounts$36,047,0005,576
Money market deposit accounts (MMDAs)$4,140,0005,500
Other savings deposits (excluding MMDAs)$5,426,0005,126
Total time deposits$26,481,0004,930
Total time and savings deposits$42,312,0005,664
Noninterest-bearing deposits$7,828,0005,635
Interest-bearing deposits$39,312,0005,789
Retail deposits$42,172,0005,900
Estimated insured deposits$42,835,0005,799
IRAs and Keogh plan accounts$1,071,0006,104
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,222,0005,896
Deposits held in domestic offices$48,222,0005,895
Individuals, partnerships, and corporations$42,484,0005,868
U.S. Government$01,406
States and political subdivisions in the U.S.$5,738,0003,885
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,391,0006,016
Demand deposits$8,186,0005,504
Nontransaction accounts$36,831,0005,591
Money market deposit accounts (MMDAs)$2,681,0005,906
Other savings deposits (excluding MMDAs)$6,475,0004,857
Total time deposits$27,676,0004,915
Total time and savings deposits$40,036,0005,823
Noninterest-bearing deposits$8,187,0005,559
Interest-bearing deposits$40,036,0005,821
Retail deposits$41,443,0005,984
Estimated insured deposits$42,947,0005,859
IRAs and Keogh plan accounts$1,251,0006,069
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,707,0006,044
Deposits held in domestic offices$44,707,0006,044
Individuals, partnerships, and corporations$39,428,0006,006
U.S. Government$01,377
States and political subdivisions in the U.S.$5,279,0004,064
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,132
Demand deposits$7,500,0005,674
Nontransaction accounts$34,102,0005,784
Money market deposit accounts (MMDAs)$3,597,0005,735
Other savings deposits (excluding MMDAs)$6,828,0004,774
Total time deposits$23,677,0005,307
Total time and savings deposits$37,207,0005,968
Noninterest-bearing deposits$7,500,0005,722
Interest-bearing deposits$37,206,0005,972
Retail deposits$38,171,0006,150
Estimated insured deposits$38,927,0006,062
IRAs and Keogh plan accounts$1,333,0006,066
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,550,0006,055
Deposits held in domestic offices$46,550,0006,055
Individuals, partnerships, and corporations$41,443,0006,010
U.S. Government$01,424
States and political subdivisions in the U.S.$5,107,0004,140
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,136,0006,138
Demand deposits$11,136,0004,963
Nontransaction accounts$35,414,0005,765
Money market deposit accounts (MMDAs)$3,625,0005,785
Other savings deposits (excluding MMDAs)$7,790,0004,528
Total time deposits$23,999,0005,323
Total time and savings deposits$35,414,0006,112
Noninterest-bearing deposits$7,593,0005,742
Interest-bearing deposits$38,957,0005,979
Retail deposits$39,465,0006,178
Estimated insured deposits$38,961,0006,115
IRAs and Keogh plan accounts$1,250,0006,173
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,622,0006,192
Deposits held in domestic offices$43,622,0006,191
Individuals, partnerships, and corporations$39,078,0006,145
U.S. Government$01,583
States and political subdivisions in the U.S.$4,544,0004,297
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,013,0006,331
Demand deposits$6,858,0005,921
Nontransaction accounts$33,609,0005,890
Money market deposit accounts (MMDAs)$3,187,0005,901
Other savings deposits (excluding MMDAs)$6,162,0004,885
Total time deposits$24,261,0005,356
Total time and savings deposits$36,764,0006,090
Noninterest-bearing deposits$6,858,0005,963
Interest-bearing deposits$36,764,0006,083
Retail deposits$36,856,0006,302
Estimated insured deposits$39,031,0006,193
IRAs and Keogh plan accounts$1,212,0006,246
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,142,0006,178
Deposits held in domestic offices$45,142,0006,178
Individuals, partnerships, and corporations$40,222,0006,147
U.S. Government$01,457
States and political subdivisions in the U.S.$4,920,0004,149
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,457,0006,249
Demand deposits$7,069,0005,807
Nontransaction accounts$34,685,0005,911
Money market deposit accounts (MMDAs)$3,460,0005,921
Other savings deposits (excluding MMDAs)$6,667,0004,754
Total time deposits$24,557,0005,433
Total time and savings deposits$38,073,0006,093
Noninterest-bearing deposits$7,068,0005,872
Interest-bearing deposits$38,074,0006,089
Retail deposits$37,750,0006,322
Estimated insured deposits$40,251,0006,209
IRAs and Keogh plan accounts$1,153,0006,360
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,491,0006,315
Deposits held in domestic offices$42,491,0006,314
Individuals, partnerships, and corporations$38,422,0006,253
U.S. Government$01,535
States and political subdivisions in the U.S.$4,069,0004,445
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0006,422
Demand deposits$6,113,0006,016
Nontransaction accounts$33,199,0006,042
Money market deposit accounts (MMDAs)$3,106,0006,038
Other savings deposits (excluding MMDAs)$5,419,0005,131
Total time deposits$24,673,0005,497
Total time and savings deposits$36,378,0006,213
Noninterest-bearing deposits$6,112,0006,073
Interest-bearing deposits$36,379,0006,213
Retail deposits$35,624,0006,448
Estimated insured deposits$38,088,0006,327
IRAs and Keogh plan accounts$1,269,0006,340
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,428,0006,381
Deposits held in domestic offices$42,428,0006,380
Individuals, partnerships, and corporations$38,384,0006,316
U.S. Government$01,579
States and political subdivisions in the U.S.$4,044,0004,487
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0006,579
Demand deposits$6,025,0006,123
Nontransaction accounts$33,840,0006,071
Money market deposit accounts (MMDAs)$4,031,0005,862
Other savings deposits (excluding MMDAs)$5,673,0005,063
Total time deposits$24,136,0005,604
Total time and savings deposits$36,403,0006,271
Noninterest-bearing deposits$6,025,0006,170
Interest-bearing deposits$36,404,0006,267
Retail deposits$36,076,0006,492
Estimated insured deposits$38,310,0006,375
IRAs and Keogh plan accounts$1,408,0006,297
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,379,0006,418
Deposits held in domestic offices$41,379,0006,416
Individuals, partnerships, and corporations$37,383,0006,356
U.S. Government$01,780
States and political subdivisions in the U.S.$3,996,0004,360
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0006,611
Demand deposits$5,887,0006,111
Nontransaction accounts$33,212,0006,119
Money market deposit accounts (MMDAs)$2,905,0006,145
Other savings deposits (excluding MMDAs)$5,820,0004,886
Total time deposits$24,487,0005,626
Total time and savings deposits$35,492,0006,299
Noninterest-bearing deposits$5,897,0006,166
Interest-bearing deposits$35,482,0006,303
Retail deposits$35,044,0006,527
Estimated insured deposits$37,901,0006,393
IRAs and Keogh plan accounts$1,397,0006,329
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,341,0006,525
Deposits held in domestic offices$39,341,0006,523
Individuals, partnerships, and corporations$36,040,0006,464
U.S. Government$01,652
States and political subdivisions in the U.S.$3,301,0004,562
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,861,0006,649
Demand deposits$5,850,0006,078
Nontransaction accounts$31,480,0006,270
Money market deposit accounts (MMDAs)$4,119,0005,868
Other savings deposits (excluding MMDAs)$6,844,0004,537
Total time deposits$20,517,0006,069
Total time and savings deposits$33,491,0006,450
Noninterest-bearing deposits$5,850,0006,152
Interest-bearing deposits$33,491,0006,459
Retail deposits$34,775,0006,580
Estimated insured deposits$35,256,0006,554
IRAs and Keogh plan accounts$1,228,0006,506
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,260,0006,621
Deposits held in domestic offices$38,260,0006,619
Individuals, partnerships, and corporations$34,802,0006,551
U.S. Government$01,633
States and political subdivisions in the U.S.$3,458,0004,525
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,624,0006,713
Demand deposits$6,843,0005,797
Nontransaction accounts$30,636,0006,362
Money market deposit accounts (MMDAs)$3,490,0006,076
Other savings deposits (excluding MMDAs)$8,937,0003,992
Total time deposits$18,209,0006,347
Total time and savings deposits$31,417,0006,593
Noninterest-bearing deposits$7,624,0005,674
Interest-bearing deposits$30,636,0006,627
Retail deposits$34,572,0006,633
Estimated insured deposits$33,255,0006,694
IRAs and Keogh plan accounts$909,0006,758
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,762,0006,687
Deposits held in domestic offices$37,762,0006,685
Individuals, partnerships, and corporations$34,130,0006,630
U.S. Government$01,643
States and political subdivisions in the U.S.$3,632,0004,476
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0006,746
Demand deposits$4,820,0006,380
Nontransaction accounts$29,888,0006,461
Money market deposit accounts (MMDAs)$4,399,0005,884
Other savings deposits (excluding MMDAs)$8,822,0004,029
Total time deposits$16,667,0006,540
Total time and savings deposits$32,942,0006,580
Noninterest-bearing deposits$5,483,0006,254
Interest-bearing deposits$32,279,0006,624
Retail deposits$34,851,0006,683
Estimated insured deposits$33,633,0006,731
IRAs and Keogh plan accounts$878,0006,826
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,034,0006,942
Deposits held in domestic offices$32,034,0006,941
Individuals, partnerships, and corporations$27,982,0006,953
U.S. Government$02,902
States and political subdivisions in the U.S.$4,052,0004,346
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0006,946
Demand deposits$4,687,0006,447
Nontransaction accounts$25,349,0006,735
Money market deposit accounts (MMDAs)$4,248,0005,903
Other savings deposits (excluding MMDAs)$6,348,0004,569
Total time deposits$14,753,0006,790
Total time and savings deposits$27,347,0006,872
Noninterest-bearing deposits$4,687,0006,497
Interest-bearing deposits$27,347,0006,871
Retail deposits$30,030,0006,914
Estimated insured deposits$28,869,0006,974
IRAs and Keogh plan accounts$698,0006,980
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,529,0007,076
Deposits held in domestic offices$30,529,0007,074
Individuals, partnerships, and corporations$25,940,0007,104
U.S. Government$03,279
States and political subdivisions in the U.S.$4,589,0004,176
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0007,111
Demand deposits$4,317,0006,540
Nontransaction accounts$24,664,0006,858
Money market deposit accounts (MMDAs)$3,950,0006,037
Other savings deposits (excluding MMDAs)$6,917,0004,418
Total time deposits$13,797,0006,965
Total time and savings deposits$26,212,0007,004
Noninterest-bearing deposits$4,318,0006,598
Interest-bearing deposits$26,211,0007,002
Retail deposits$28,594,0007,037
Estimated insured deposits$26,714,0007,118
IRAs and Keogh plan accounts$603,0007,120
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$28,706,0007,196
Deposits held in domestic offices$28,706,0007,196
Individuals, partnerships, and corporations$24,249,0007,224
U.S. Government$03,428
States and political subdivisions in the U.S.$4,457,0004,225
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,805,0007,149
Demand deposits$4,372,0006,522
Nontransaction accounts$22,901,0006,994
Money market deposit accounts (MMDAs)$1,454,0006,907
Other savings deposits (excluding MMDAs)$9,094,0003,826
Total time deposits$12,353,0007,136
Total time and savings deposits$24,334,0007,143
Noninterest-bearing deposits$4,372,0006,582
Interest-bearing deposits$24,334,0007,141
Retail deposits$27,331,0007,144
Estimated insured deposits$24,045,0007,276
IRAs and Keogh plan accounts$473,0007,245
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,109,0007,457
Deposits held in domestic offices$24,109,0007,456
Individuals, partnerships, and corporations$19,710,0007,502
U.S. Government$03,500
States and political subdivisions in the U.S.$4,399,0004,297
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,681,0007,250
Demand deposits$4,422,0006,602
Nontransaction accounts$18,428,0007,322
Money market deposit accounts (MMDAs)$653,0007,295
Other savings deposits (excluding MMDAs)$8,677,0003,935
Total time deposits$9,098,0007,492
Total time and savings deposits$19,687,0007,451
Noninterest-bearing deposits$4,423,0006,657
Interest-bearing deposits$19,686,0007,445
Retail deposits$24,109,0007,379
Estimated insured deposits$19,648,0007,536
IRAs and Keogh plan accounts$490,0007,336
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,959,0007,722
Deposits held in domestic offices$17,959,0007,721
Individuals, partnerships, and corporations$15,613,0007,694
U.S. Government$03,705
States and political subdivisions in the U.S.$2,346,0005,165
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,425,0007,372
Demand deposits$4,304,0006,725
Nontransaction accounts$12,534,0007,675
Money market deposit accounts (MMDAs)$588,0007,399
Other savings deposits (excluding MMDAs)$4,317,0005,354
Total time deposits$7,629,0007,665
Total time and savings deposits$13,655,0007,725
Noninterest-bearing deposits$5,425,0006,425
Interest-bearing deposits$12,534,0007,762
Retail deposits$14,201,0007,734
Estimated insured deposits$16,829,0007,686
IRAs and Keogh plan accounts$498,0007,366
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,028,0007,874
Deposits held in domestic offices$15,028,0007,874
Individuals, partnerships, and corporations$13,205,0007,847
U.S. Government$03,620
States and political subdivisions in the U.S.$1,823,0005,420
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,832,0007,469
Demand deposits$3,718,0006,875
Nontransaction accounts$10,196,0007,851
Money market deposit accounts (MMDAs)$829,0007,361
Other savings deposits (excluding MMDAs)$4,521,0005,287
Total time deposits$4,846,0007,881
Total time and savings deposits$11,310,0007,875
Noninterest-bearing deposits$3,718,0006,933
Interest-bearing deposits$11,311,0007,862
Retail deposits$13,176,0007,830
Estimated insured deposits$15,046,0007,816
IRAs and Keogh plan accounts$497,0007,410
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,877,0008,021
Deposits held in domestic offices$12,877,0008,020
Individuals, partnerships, and corporations$10,706,0008,005
U.S. Government$03,557
States and political subdivisions in the U.S.$2,171,0005,304
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,074,0007,482
Demand deposits$4,043,0006,803
Nontransaction accounts$7,803,0008,020
Money market deposit accounts (MMDAs)$618,0007,532
Other savings deposits (excluding MMDAs)$3,167,0006,004
Total time deposits$4,017,0008,001
Total time and savings deposits$8,834,0008,025
Noninterest-bearing deposits$4,043,0006,858
Interest-bearing deposits$8,834,0008,019
Retail deposits$11,354,0007,974
Estimated insured deposits$11,579,0007,966
IRAs and Keogh plan accounts$613,0007,393
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$12,276,0008,083
Deposits held in domestic offices$12,276,0008,083
Individuals, partnerships, and corporations$10,261,0008,066
U.S. Government$03,628
States and political subdivisions in the U.S.$2,015,0005,426
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0007,590
Demand deposits$3,441,0007,091
Nontransaction accounts$7,606,0008,076
Money market deposit accounts (MMDAs)$617,0007,567
Other savings deposits (excluding MMDAs)$3,080,0006,040
Total time deposits$3,908,0008,054
Total time and savings deposits$8,835,0008,082
Noninterest-bearing deposits$3,441,0007,140
Interest-bearing deposits$8,835,0008,069
Retail deposits$10,883,0008,041
Estimated insured deposits$10,921,0008,019
IRAs and Keogh plan accounts$589,0007,408
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,572,0008,112
Deposits held in domestic offices$12,572,0008,112
Individuals, partnerships, and corporations$10,344,0008,101
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,227,0005,336
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,901,0007,571
Demand deposits$3,596,0007,075
Nontransaction accounts$7,671,0008,112
Money market deposit accounts (MMDAs)$694,0007,562
Other savings deposits (excluding MMDAs)$2,945,0006,033
Total time deposits$4,033,0008,087
Total time and savings deposits$8,976,0008,116
Noninterest-bearing deposits$3,596,0007,130
Interest-bearing deposits$8,976,0008,106
Retail deposits$11,114,0008,075
Estimated insured deposits$11,231,0008,053
IRAs and Keogh plan accounts$589,0007,392
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,766,0008,180
Deposits held in domestic offices$12,766,0008,179
Individuals, partnerships, and corporations$10,767,0008,159
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$1,992,0005,395
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0007,775
Demand deposits$2,960,0007,327
Nontransaction accounts$8,749,0008,139
Money market deposit accounts (MMDAs)$819,0007,557
Other savings deposits (excluding MMDAs)$3,494,0005,758
Total time deposits$4,436,0008,128
Total time and savings deposits$9,806,0008,158
Noninterest-bearing deposits$2,960,0007,377
Interest-bearing deposits$9,806,0008,152
Retail deposits$11,317,0008,122
Estimated insured deposits$11,858,0008,068
IRAs and Keogh plan accounts$716,0007,302
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$12,032,0008,241
Deposits held in domestic offices$12,032,0008,239
Individuals, partnerships, and corporations$10,625,0008,215
U.S. Government$03,873
States and political subdivisions in the U.S.$1,407,0005,734
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0007,813
Demand deposits$3,118,0007,328
Nontransaction accounts$7,891,0008,221
Money market deposit accounts (MMDAs)$651,0007,703
Other savings deposits (excluding MMDAs)$3,097,0006,057
Total time deposits$4,143,0008,186
Total time and savings deposits$8,914,0008,234
Noninterest-bearing deposits$3,118,0007,385
Interest-bearing deposits$8,914,0008,226
Retail deposits$10,868,0008,182
Estimated insured deposits$11,758,0008,111
IRAs and Keogh plan accounts$726,0007,301
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$11,990,0008,255
Deposits held in domestic offices$11,990,0008,254
Individuals, partnerships, and corporations$10,523,0008,231
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,466,0005,723
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,080,0007,836
Demand deposits$2,971,0007,379
Nontransaction accounts$7,910,0008,236
Money market deposit accounts (MMDAs)$563,0007,742
Other savings deposits (excluding MMDAs)$3,022,0006,072
Total time deposits$4,325,0008,197
Total time and savings deposits$9,019,0008,248
Noninterest-bearing deposits$2,971,0007,426
Interest-bearing deposits$9,020,0008,239
Retail deposits$10,936,0008,196
Estimated insured deposits$11,793,0008,131
IRAs and Keogh plan accounts$712,0007,333
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$11,970,0008,270
Deposits held in domestic offices$11,970,0008,269
Individuals, partnerships, and corporations$10,697,0008,246
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,271,0005,854
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,019,0007,871
Demand deposits$2,911,0007,444
Nontransaction accounts$7,951,0008,247
Money market deposit accounts (MMDAs)$571,0007,753
Other savings deposits (excluding MMDAs)$2,921,0006,082
Total time deposits$4,459,0008,211
Total time and savings deposits$9,059,0008,254
Noninterest-bearing deposits$2,911,0007,497
Interest-bearing deposits$9,059,0008,248
Retail deposits$10,925,0008,210
Estimated insured deposits$11,403,0008,155
IRAs and Keogh plan accounts$697,0007,361
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$12,279,0008,278
Deposits held in domestic offices$12,279,0008,277
Individuals, partnerships, and corporations$10,608,0008,265
U.S. Government$03,924
States and political subdivisions in the U.S.$1,671,0005,527
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0007,713
Demand deposits$3,547,0007,105
Nontransaction accounts$7,659,0008,290
Money market deposit accounts (MMDAs)$599,0007,753
Other savings deposits (excluding MMDAs)$3,293,0005,926
Total time deposits$3,767,0008,277
Total time and savings deposits$8,732,0008,301
Noninterest-bearing deposits$3,547,0007,185
Interest-bearing deposits$8,732,0008,290
Retail deposits$11,637,0008,193
Estimated insured deposits$11,881,0008,169
IRAs and Keogh plan accounts$670,0007,424
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$11,911,0008,348
Deposits held in domestic offices$11,911,0008,346
Individuals, partnerships, and corporations$10,604,0008,318
U.S. Government$04,057
States and political subdivisions in the U.S.$1,307,0005,822
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,632,0007,790
Demand deposits$3,491,0007,211
Nontransaction accounts$7,279,0008,355
Money market deposit accounts (MMDAs)$651,0007,766
Other savings deposits (excluding MMDAs)$2,993,0006,197
Total time deposits$3,635,0008,333
Total time and savings deposits$8,420,0008,369
Noninterest-bearing deposits$3,491,0007,272
Interest-bearing deposits$8,420,0008,359
Retail deposits$11,390,0008,270
Estimated insured deposits$11,788,0008,210
IRAs and Keogh plan accounts$674,0007,492
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$11,776,0008,392
Deposits held in domestic offices$11,776,0008,390
Individuals, partnerships, and corporations$10,876,0008,346
U.S. Government$04,056
States and political subdivisions in the U.S.$900,0006,166
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,125,0007,944
Demand deposits$2,980,0007,462
Nontransaction accounts$7,651,0008,383
Money market deposit accounts (MMDAs)$804,0007,720
Other savings deposits (excluding MMDAs)$3,186,0006,175
Total time deposits$3,662,0008,374
Total time and savings deposits$8,796,0008,392
Noninterest-bearing deposits$2,980,0007,516
Interest-bearing deposits$8,796,0008,381
Retail deposits$11,259,0008,312
Estimated insured deposits$11,671,0008,244
IRAs and Keogh plan accounts$617,0007,539
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$11,375,0008,422
Deposits held in domestic offices$11,375,0008,420
Individuals, partnerships, and corporations$10,430,0008,382
U.S. Government$04,273
States and political subdivisions in the U.S.$945,0006,150
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0007,977
Demand deposits$3,117,0007,453
Nontransaction accounts$7,217,0008,428
Money market deposit accounts (MMDAs)$689,0007,786
Other savings deposits (excluding MMDAs)$3,064,0006,241
Total time deposits$3,465,0008,407
Total time and savings deposits$8,258,0008,438
Noninterest-bearing deposits$3,117,0007,514
Interest-bearing deposits$8,258,0008,429
Retail deposits$10,862,0008,330
Estimated insured deposits$10,760,0008,312
IRAs and Keogh plan accounts$689,0007,516
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$12,061,0008,448
Deposits held in domestic offices$12,061,0008,446
Individuals, partnerships, and corporations$10,762,0008,422
U.S. Government$04,163
States and political subdivisions in the U.S.$1,299,0005,900
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,725,0007,869
Demand deposits$3,588,0007,219
Nontransaction accounts$7,336,0008,474
Money market deposit accounts (MMDAs)$731,0007,805
Other savings deposits (excluding MMDAs)$3,243,0006,218
Total time deposits$3,361,0008,458
Total time and savings deposits$8,473,0008,480
Noninterest-bearing deposits$3,589,0007,278
Interest-bearing deposits$8,472,0008,466
Retail deposits$11,549,0008,343
Estimated insured deposits$11,089,0008,349
IRAs and Keogh plan accounts$681,0007,557
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$11,880,0008,497
Deposits held in domestic offices$11,880,0008,495
Individuals, partnerships, and corporations$10,813,0008,458
U.S. Government$04,264
States and political subdivisions in the U.S.$1,067,0006,103
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,550,0007,982
Demand deposits$3,543,0007,308
Nontransaction accounts$7,330,0008,501
Money market deposit accounts (MMDAs)$831,0007,781
Other savings deposits (excluding MMDAs)$3,166,0006,375
Total time deposits$3,333,0008,484
Total time and savings deposits$8,337,0008,519
Noninterest-bearing deposits$3,543,0007,359
Interest-bearing deposits$8,337,0008,510
Retail deposits$11,369,0008,390
Estimated insured deposits$10,987,0008,378
IRAs and Keogh plan accounts$692,0007,552
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$12,567,0008,481
Deposits held in domestic offices$12,567,0008,479
Individuals, partnerships, and corporations$11,787,0008,424
U.S. Government$04,261
States and political subdivisions in the U.S.$780,0006,342
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,937
Demand deposits$3,963,0007,148
Nontransaction accounts$7,604,0008,495
Money market deposit accounts (MMDAs)$1,033,0007,681
Other savings deposits (excluding MMDAs)$3,285,0006,381
Total time deposits$3,285,0008,499
Total time and savings deposits$8,604,0008,514
Noninterest-bearing deposits$3,963,0007,205
Interest-bearing deposits$8,604,0008,511
Retail deposits$12,062,0008,385
Estimated insured deposits$11,427,0008,375
IRAs and Keogh plan accounts$673,0007,588
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$13,211,0008,495
Deposits held in domestic offices$13,211,0008,493
Individuals, partnerships, and corporations$12,362,0008,434
U.S. Government$04,442
States and political subdivisions in the U.S.$849,0006,339
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0007,774
Demand deposits$5,061,0006,827
Nontransaction accounts$7,079,0008,555
Money market deposit accounts (MMDAs)$1,100,0007,655
Other savings deposits (excluding MMDAs)$2,969,0006,574
Total time deposits$3,010,0008,550
Total time and savings deposits$8,150,0008,559
Noninterest-bearing deposits$5,061,0006,882
Interest-bearing deposits$8,150,0008,556
Retail deposits$12,707,0008,381
Estimated insured deposits$10,897,0008,447
IRAs and Keogh plan accounts$661,0007,627
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$13,236,0008,516
Deposits held in domestic offices$13,236,0008,513
Individuals, partnerships, and corporations$12,159,0008,463
U.S. Government$04,317
States and political subdivisions in the U.S.$1,077,0006,192
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,137,0007,726
Demand deposits$4,967,0006,758
Nontransaction accounts$7,099,0008,587
Money market deposit accounts (MMDAs)$1,158,0007,648
Other savings deposits (excluding MMDAs)$3,082,0006,576
Total time deposits$2,858,0008,594
Total time and savings deposits$8,269,0008,596
Noninterest-bearing deposits$4,967,0006,813
Interest-bearing deposits$8,269,0008,589
Retail deposits$12,685,0008,412
Estimated insured deposits$10,978,0008,493
IRAs and Keogh plan accounts$660,0007,681
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$14,029,0008,479
Deposits held in domestic offices$14,029,0008,477
Individuals, partnerships, and corporations$12,822,0008,438
U.S. Government$04,271
States and political subdivisions in the U.S.$1,207,0006,118
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0007,496
Demand deposits$5,897,0006,317
Nontransaction accounts$6,958,0008,594
Money market deposit accounts (MMDAs)$1,174,0007,663
Other savings deposits (excluding MMDAs)$3,039,0006,654
Total time deposits$2,745,0008,609
Total time and savings deposits$8,132,0008,607
Noninterest-bearing deposits$5,897,0006,370
Interest-bearing deposits$8,132,0008,606
Retail deposits$13,628,0008,373
Estimated insured deposits$11,137,0008,494
IRAs and Keogh plan accounts$679,0007,676
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$13,449,0008,593
Deposits held in domestic offices$13,449,0008,591
Individuals, partnerships, and corporations$12,601,0008,538
U.S. Government$04,329
States and political subdivisions in the U.S.$848,0006,438
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,225,0007,793
Demand deposits$5,049,0006,720
Nontransaction accounts$7,224,0008,658
Money market deposit accounts (MMDAs)$1,310,0007,651
Other savings deposits (excluding MMDAs)$3,174,0006,640
Total time deposits$2,740,0008,681
Total time and savings deposits$8,400,0008,662
Noninterest-bearing deposits$5,049,0006,762
Interest-bearing deposits$8,400,0008,663
Retail deposits$13,049,0008,490
Estimated insured deposits$11,076,0008,592
IRAs and Keogh plan accounts$778,0007,627
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$12,536,0008,679
Deposits held in domestic offices$12,536,0008,677
Individuals, partnerships, and corporations$12,037,0008,605
U.S. Government$04,510
States and political subdivisions in the U.S.$499,0006,726
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0008,052
Demand deposits$4,237,0007,168
Nontransaction accounts$7,117,0008,705
Money market deposit accounts (MMDAs)$1,153,0007,761
Other savings deposits (excluding MMDAs)$3,332,0006,504
Total time deposits$2,632,0008,729
Total time and savings deposits$8,299,0008,712
Noninterest-bearing deposits$4,237,0007,211
Interest-bearing deposits$8,299,0008,711
Retail deposits$12,236,0008,580
Estimated insured deposits$10,885,0008,626
IRAs and Keogh plan accounts$787,0007,640
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$13,064,0008,694
Deposits held in domestic offices$13,064,0008,691
Individuals, partnerships, and corporations$11,753,0008,643
U.S. Government$04,404
States and political subdivisions in the U.S.$1,311,0006,085
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0007,908
Demand deposits$4,635,0006,834
Nontransaction accounts$7,299,0008,743
Money market deposit accounts (MMDAs)$1,348,0007,674
Other savings deposits (excluding MMDAs)$3,350,0006,529
Total time deposits$2,601,0008,775
Total time and savings deposits$8,429,0008,748
Noninterest-bearing deposits$4,635,0006,878
Interest-bearing deposits$8,429,0008,751
Retail deposits$12,764,0008,564
Estimated insured deposits$11,583,0008,629
IRAs and Keogh plan accounts$785,0007,697
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$11,895,0008,793
Deposits held in domestic offices$11,895,0008,792
Individuals, partnerships, and corporations$10,851,0008,740
U.S. Government$04,543
States and political subdivisions in the U.S.$1,044,0006,342
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,549,0008,270
Demand deposits$3,480,0007,401
Nontransaction accounts$7,346,0008,795
Money market deposit accounts (MMDAs)$1,435,0007,667
Other savings deposits (excluding MMDAs)$3,302,0006,598
Total time deposits$2,609,0008,833
Total time and savings deposits$8,415,0008,813
Noninterest-bearing deposits$3,480,0007,433
Interest-bearing deposits$8,415,0008,816
Retail deposits$11,589,0008,703
Estimated insured deposits$11,348,0008,696
IRAs and Keogh plan accounts$859,0007,700
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$12,694,0008,794
Deposits held in domestic offices$12,694,0008,792
Individuals, partnerships, and corporations$11,735,0008,737
U.S. Government$04,568
States and political subdivisions in the U.S.$760,0006,582
Commercial banks and other depository institutions in U.S.$199,0002,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0008,368
Demand deposits$3,215,0007,562
Nontransaction accounts$8,403,0008,763
Money market deposit accounts (MMDAs)$1,558,0007,615
Other savings deposits (excluding MMDAs)$3,147,0006,689
Total time deposits$3,698,0008,789
Total time and savings deposits$9,479,0008,809
Noninterest-bearing deposits$3,215,0007,588
Interest-bearing deposits$9,479,0008,811
Retail deposits$11,987,0008,717
Estimated insured deposits$12,210,0008,676
IRAs and Keogh plan accounts$984,0007,571
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,147,0008,816
Deposits held in domestic offices$13,147,0008,814
Individuals, partnerships, and corporations$12,016,0008,732
U.S. Government$04,814
States and political subdivisions in the U.S.$832,0006,581
Commercial banks and other depository institutions in U.S.$299,0002,128
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,476,0007,649
Demand deposits$3,312,0007,073
Nontransaction accounts$8,671,0007,912
Money market deposit accounts (MMDAs)$1,527,0006,920
Other savings deposits (excluding MMDAs)$3,286,0005,835
Total time deposits$3,858,0007,963
Total time and savings deposits$9,835,0008,805
Noninterest-bearing deposits$3,312,0007,563
Interest-bearing deposits$9,835,0008,844
Retail deposits$12,342,0008,735
Estimated insured deposits$12,143,0008,742
IRAs and Keogh plan accounts$964,0007,663
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$12,948,0008,885
Deposits held in domestic offices$12,948,0008,885
Individuals, partnerships, and corporations$11,574,0008,812
U.S. Government$04,647
States and political subdivisions in the U.S.$976,0006,439
Commercial banks and other depository institutions in U.S.$398,0002,015
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0007,682
Demand deposits$3,192,0007,052
Nontransaction accounts$8,697,0007,965
Money market deposit accounts (MMDAs)$1,512,0006,972
Other savings deposits (excluding MMDAs)$3,243,0005,886
Total time deposits$3,942,0008,015
Total time and savings deposits$9,756,0008,879
Noninterest-bearing deposits$3,192,0007,553
Interest-bearing deposits$9,756,0008,915
Retail deposits$12,044,0008,817
Estimated insured deposits$11,863,0008,818
IRAs and Keogh plan accounts$955,0007,740
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$13,643,0008,887
Deposits held in domestic offices$13,643,0008,885
Individuals, partnerships, and corporations$12,606,0008,789
U.S. Government$04,820
States and political subdivisions in the U.S.$539,0006,861
Commercial banks and other depository institutions in U.S.$498,0001,891
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,540,0007,612
Demand deposits$3,495,0006,873
Nontransaction accounts$9,103,0007,978
Money market deposit accounts (MMDAs)$1,494,0006,962
Other savings deposits (excluding MMDAs)$3,386,0005,755
Total time deposits$4,223,0008,030
Total time and savings deposits$10,148,0008,886
Noninterest-bearing deposits$3,495,0007,373
Interest-bearing deposits$10,148,0008,923
Retail deposits$12,498,0008,820
Estimated insured deposits$12,692,0008,790
IRAs and Keogh plan accounts$1,045,0007,673
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$13,315,0008,932
Deposits held in domestic offices$13,315,0008,931
Individuals, partnerships, and corporations$11,399,0008,870
U.S. Government$04,819
States and political subdivisions in the U.S.$1,418,0006,123
Commercial banks and other depository institutions in U.S.$498,0001,841
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,523,0007,632
Demand deposits$3,490,0006,863
Nontransaction accounts$8,792,0008,009
Money market deposit accounts (MMDAs)$1,487,0006,975
Other savings deposits (excluding MMDAs)$3,374,0005,726
Total time deposits$3,931,0008,074
Total time and savings deposits$9,825,0008,927
Noninterest-bearing deposits$3,490,0007,362
Interest-bearing deposits$9,825,0008,974
Retail deposits$12,472,0008,836
Estimated insured deposits$12,443,0008,847
IRAs and Keogh plan accounts$1,048,0007,678
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$13,372,0008,964
Deposits held in domestic offices$13,372,0008,963
Individuals, partnerships, and corporations$11,606,0008,885
U.S. Government$04,995
States and political subdivisions in the U.S.$1,270,0006,257
Commercial banks and other depository institutions in U.S.$496,0001,779
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,094,0007,764
Demand deposits$3,131,0007,124
Nontransaction accounts$9,278,0007,999
Money market deposit accounts (MMDAs)$1,698,0006,838
Other savings deposits (excluding MMDAs)$3,807,0005,359
Total time deposits$3,773,0008,127
Total time and savings deposits$10,241,0008,927
Noninterest-bearing deposits$3,131,0007,638
Interest-bearing deposits$10,241,0008,981
Retail deposits$12,830,0008,853
Estimated insured deposits$12,465,0008,878
IRAs and Keogh plan accounts$1,062,0007,669
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$18,034,0008,820
Deposits held in domestic offices$18,034,0008,819
Individuals, partnerships, and corporations$14,637,0008,865
U.S. Government$05,263
States and political subdivisions in the U.S.$1,813,0005,781
Commercial banks and other depository institutions in U.S.$1,584,0001,062
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,313,0006,399
Demand deposits$2,722,0007,397
Nontransaction accounts$8,721,0008,202
Money market deposit accounts (MMDAs)$2,361,0006,437
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$6,360,0008,096
Total time and savings deposits$15,312,0008,731
Noninterest-bearing deposits$2,722,0007,909
Interest-bearing deposits$15,312,0008,782
Retail deposits$17,281,0008,619
Estimated insured deposits$16,548,0008,699
IRAs and Keogh plan accounts$967,0007,876
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,604,0009,155
Deposits held in domestic offices$15,604,0009,155
Individuals, partnerships, and corporations$12,197,0009,207
U.S. Government$05,369
States and political subdivisions in the U.S.$1,526,0006,137
Commercial banks and other depository institutions in U.S.$1,881,000829
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0007,046
Demand deposits$2,461,0007,648
Nontransaction accounts$8,672,0008,372
Money market deposit accounts (MMDAs)$1,677,0006,824
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$6,995,0008,180
Total time and savings deposits$13,143,0009,048
Noninterest-bearing deposits$2,461,0008,137
Interest-bearing deposits$13,143,0009,129
Retail deposits$14,450,0009,009
Estimated insured deposits$14,522,0009,030
IRAs and Keogh plan accounts$981,0007,907
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,566,0009,748
Deposits held in domestic offices$11,566,0009,747
Individuals, partnerships, and corporations$10,086,0009,678
U.S. Government$05,591
States and political subdivisions in the U.S.$985,0006,865
Commercial banks and other depository institutions in U.S.$495,0001,497
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,842,0007,598
Demand deposits$2,237,0007,980
Nontransaction accounts$5,724,0008,849
Money market deposit accounts (MMDAs)$1,845,0006,910
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$3,879,0008,762
Total time and savings deposits$9,329,0009,673
Noninterest-bearing deposits$2,238,0008,501
Interest-bearing deposits$9,328,0009,742
Retail deposits$11,028,0009,643
Estimated insured deposits$11,355,0009,613
IRAs and Keogh plan accounts$909,0008,296
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,344,00010,054
Deposits held in domestic offices$10,344,00010,054
Individuals, partnerships, and corporations$9,046,0009,983
U.S. Government$06,005
States and political subdivisions in the U.S.$1,298,0006,562
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0007,833
Demand deposits$2,283,0008,121
Nontransaction accounts$4,628,0009,102
Money market deposit accounts (MMDAs)$1,195,0007,546
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$3,433,0008,998
Total time and savings deposits$8,061,0009,990
Noninterest-bearing deposits$2,283,0008,644
Interest-bearing deposits$8,061,00010,061
Retail deposits$9,713,0009,979
Estimated insured deposits$9,916,0009,970
IRAs and Keogh plan accounts$803,0008,719
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,058,00010,589
Deposits held in domestic offices$9,058,00010,589
Individuals, partnerships, and corporations$8,225,00010,482
U.S. Government$06,819
States and political subdivisions in the U.S.$833,0007,460
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,041,0008,307
Demand deposits$2,168,0008,431
Nontransaction accounts$4,017,0009,512
Money market deposit accounts (MMDAs)$694,0008,382
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$3,323,0009,386
Total time and savings deposits$6,890,00010,489
Noninterest-bearing deposits$2,168,0008,981
Interest-bearing deposits$6,890,00010,571
Retail deposits$8,536,00010,521
Estimated insured deposits$8,792,00010,500
IRAs and Keogh plan accounts$781,0009,159
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,367,00011,166
Deposits held in domestic offices$8,367,00011,166
Individuals, partnerships, and corporations$7,469,00011,031
U.S. Government$07,644
States and political subdivisions in the U.S.$898,0007,612
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0008,873
Demand deposits$1,785,0009,109
Nontransaction accounts$3,876,0009,942
Money market deposit accounts (MMDAs)$668,0008,782
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$3,208,0009,810
Total time and savings deposits$6,582,00011,021
Noninterest-bearing deposits$1,785,0009,701
Interest-bearing deposits$6,582,00011,139
Retail deposits$8,049,00011,098
Estimated insured deposits$8,321,00011,065
IRAs and Keogh plan accounts$768,0009,693
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,641,00011,739
Deposits held in domestic offices$7,641,00011,739
Individuals, partnerships, and corporations$6,921,00011,581
U.S. Government$08,070
States and political subdivisions in the U.S.$720,0008,131
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0009,586
Demand deposits$1,591,0009,560
Nontransaction accounts$3,936,00010,367
Money market deposit accounts (MMDAs)$788,0009,002
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$3,148,00010,233
Total time and savings deposits$6,049,00011,572
Noninterest-bearing deposits$1,591,00010,221
Interest-bearing deposits$6,050,00011,699
Retail deposits$7,341,00011,686
Estimated insured deposits$7,641,00011,658
IRAs and Keogh plan accounts$751,00010,149
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,342,00012,377
Deposits held in domestic offices$7,342,00012,377
Individuals, partnerships, and corporations$6,531,00012,225
U.S. Government$08,552
States and political subdivisions in the U.S.$811,0008,274
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,648,00010,109
Demand deposits$1,498,00010,107
Nontransaction accounts$3,694,00010,907
Money market deposit accounts (MMDAs)$759,0009,627
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$2,935,00010,733
Total time and savings deposits$5,844,00012,217
Noninterest-bearing deposits$1,498,00010,778
Interest-bearing deposits$5,844,00012,336
Retail deposits$7,142,00012,320
Estimated insured deposits$7,224,00012,308
IRAs and Keogh plan accounts$573,00011,022
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,007,00013,080
Deposits held in domestic offices$7,007,00013,080
Individuals, partnerships, and corporations$6,467,00012,830
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$519,0009,166
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,00010,565
Demand deposits$1,500,00010,475
Nontransaction accounts$3,443,00011,424
Money market deposit accounts (MMDAs)$1,018,0009,832
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$2,425,00011,275
Total time and savings deposits$5,507,00012,828
Noninterest-bearing deposits$1,500,00011,162
Interest-bearing deposits$5,507,00013,039
Retail deposits$7,007,00013,007
Estimated insured deposits$6,921,00013,001
IRAs and Keogh plan accounts$529,00011,697
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,454,00013,717
Deposits held in domestic offices$6,454,00013,717
Individuals, partnerships, and corporations$5,903,00013,687
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$521,0009,359
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,00010,855
Demand deposits$1,666,00010,544
Nontransaction accounts$2,960,00011,848
Money market deposit accounts (MMDAs)$620,00010,643
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$2,340,00011,704
Total time and savings deposits$4,788,00013,697
Noninterest-bearing deposits$1,666,00011,377
Interest-bearing deposits$4,788,00013,692
Retail deposits$6,454,00013,645
Estimated insured deposits$6,454,00013,653
IRAs and Keogh plan accounts$608,00012,020
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA