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Gateway Bank, Total Deposits

2025-03-31Rank
Total deposits$156,817,0003,157
Deposits held in domestic offices$156,817,0003,157
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$28,674,0003,710
Demand deposits$28,674,0003,215
Nontransaction accounts$128,143,0002,673
Money market deposit accounts (MMDAs)$34,553,0002,283
Other savings deposits (excluding MMDAs)$4,292,0003,938
Total time deposits$89,297,0002,184
Total time and savings deposits$128,143,0002,949
Noninterest-bearing deposits$11,177,0003,948
Interest-bearing deposits$145,640,0002,860
Retail deposits$100,853,0003,446
Estimated insured deposits$104,894,0003,260
IRAs and Keogh plan accounts$01,047
Brokered deposits$22,672,0001,075
Fully insured brokered deposits$22,672,000962
Deposits obtained via list services, yet not brokered$12,759,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$150,355,0003,182
Deposits held in domestic offices$150,355,0003,181
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$26,117,0003,792
Demand deposits$26,117,0003,314
Nontransaction accounts$124,238,0002,708
Money market deposit accounts (MMDAs)$31,390,0002,349
Other savings deposits (excluding MMDAs)$4,090,0003,982
Total time deposits$88,757,0002,189
Total time and savings deposits$124,238,0002,983
Noninterest-bearing deposits$11,834,0003,926
Interest-bearing deposits$138,521,0002,901
Retail deposits$91,745,0003,548
Estimated insured deposits$102,618,0003,294
IRAs and Keogh plan accounts$2,079,0003,409
Brokered deposits$25,168,0001,042
Fully insured brokered deposits$25,168,000935
Deposits obtained via list services, yet not brokered$11,962,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$147,412,0003,196
Deposits held in domestic offices$147,412,0003,195
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$26,663,0003,758
Demand deposits$26,663,0003,268
Nontransaction accounts$120,749,0002,719
Money market deposit accounts (MMDAs)$31,739,0002,333
Other savings deposits (excluding MMDAs)$4,000,0004,013
Total time deposits$85,010,0002,216
Total time and savings deposits$120,749,0002,999
Noninterest-bearing deposits$12,364,0003,920
Interest-bearing deposits$135,048,0002,910
Retail deposits$89,738,0003,566
Estimated insured deposits$100,733,0003,316
IRAs and Keogh plan accounts$01,071
Brokered deposits$21,074,0001,130
Fully insured brokered deposits$21,074,0001,018
Deposits obtained via list services, yet not brokered$10,627,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$140,945,0003,246
Deposits held in domestic offices$140,945,0003,245
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$27,220,0003,773
Demand deposits$27,219,0003,269
Nontransaction accounts$113,725,0002,775
Money market deposit accounts (MMDAs)$30,594,0002,362
Other savings deposits (excluding MMDAs)$3,822,0004,058
Total time deposits$79,309,0002,248
Total time and savings deposits$113,726,0003,058
Noninterest-bearing deposits$13,033,0003,904
Interest-bearing deposits$127,912,0002,969
Retail deposits$89,198,0003,581
Estimated insured deposits$99,965,0003,333
IRAs and Keogh plan accounts$2,043,0003,457
Brokered deposits$25,293,0001,024
Fully insured brokered deposits$25,293,000927
Deposits obtained via list services, yet not brokered$11,342,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$139,681,0003,274
Deposits held in domestic offices$139,681,0003,273
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$25,685,0003,866
Demand deposits$18,343,0003,681
Nontransaction accounts$113,996,0002,764
Money market deposit accounts (MMDAs)$28,963,0002,453
Other savings deposits (excluding MMDAs)$3,960,0004,071
Total time deposits$81,073,0002,187
Total time and savings deposits$121,338,0002,976
Noninterest-bearing deposits$12,909,0003,951
Interest-bearing deposits$126,772,0002,983
Retail deposits$85,029,0003,659
Estimated insured deposits$96,486,0003,384
IRAs and Keogh plan accounts$01,084
Brokered deposits$25,293,0001,028
Fully insured brokered deposits$25,293,000928
Deposits obtained via list services, yet not brokered$10,092,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$130,504,0003,370
Deposits held in domestic offices$130,504,0003,370
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$27,945,0003,825
Demand deposits$20,431,0003,617
Nontransaction accounts$102,559,0002,873
Money market deposit accounts (MMDAs)$26,678,0002,518
Other savings deposits (excluding MMDAs)$4,152,0004,071
Total time deposits$71,729,0002,275
Total time and savings deposits$110,073,0003,096
Noninterest-bearing deposits$20,431,0003,615
Interest-bearing deposits$110,073,0003,149
Retail deposits$83,436,0003,699
Estimated insured deposits$93,379,0003,412
IRAs and Keogh plan accounts$1,435,0003,756
Brokered deposits$25,400,0001,003
Fully insured brokered deposits$25,400,000909
Deposits obtained via list services, yet not brokered$10,004,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$116,915,0003,515
Deposits held in domestic offices$116,915,0003,515
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$23,860,0003,970
Demand deposits$15,833,0003,866
Nontransaction accounts$93,055,0002,976
Money market deposit accounts (MMDAs)$26,641,0002,558
Other savings deposits (excluding MMDAs)$4,205,0004,103
Total time deposits$62,209,0002,378
Total time and savings deposits$101,082,0003,194
Noninterest-bearing deposits$15,833,0003,846
Interest-bearing deposits$101,082,0003,247
Retail deposits$81,404,0003,727
Estimated insured deposits$92,669,0003,430
IRAs and Keogh plan accounts$01,133
Brokered deposits$25,400,000976
Fully insured brokered deposits$25,400,000866
Deposits obtained via list services, yet not brokered$11,239,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$112,709,0003,571
Deposits held in domestic offices$112,709,0003,571
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$25,367,0003,948
Demand deposits$17,185,0003,822
Nontransaction accounts$87,342,0003,054
Money market deposit accounts (MMDAs)$25,920,0002,612
Other savings deposits (excluding MMDAs)$4,201,0004,150
Total time deposits$57,221,0002,402
Total time and savings deposits$95,524,0003,284
Noninterest-bearing deposits$17,185,0003,819
Interest-bearing deposits$95,524,0003,328
Retail deposits$77,503,0003,805
Estimated insured deposits$85,295,0003,554
IRAs and Keogh plan accounts$1,448,0003,800
Brokered deposits$25,131,000926
Fully insured brokered deposits$25,131,000827
Deposits obtained via list services, yet not brokered$7,474,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$110,279,0003,622
Deposits held in domestic offices$110,279,0003,621
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$25,015,0004,055
Demand deposits$16,994,0003,911
Nontransaction accounts$85,264,0003,100
Money market deposit accounts (MMDAs)$22,829,0002,834
Other savings deposits (excluding MMDAs)$4,631,0004,181
Total time deposits$57,804,0002,273
Total time and savings deposits$93,285,0003,363
Noninterest-bearing deposits$16,994,0003,885
Interest-bearing deposits$93,285,0003,413
Retail deposits$75,482,0003,893
Estimated insured deposits$85,048,0003,583
IRAs and Keogh plan accounts$1,656,0001,022
Brokered deposits$24,273,000891
Fully insured brokered deposits$24,273,000799
Deposits obtained via list services, yet not brokered$24,273,000188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$99,479,0003,768
Deposits held in domestic offices$99,479,0003,767
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$26,399,0004,061
Demand deposits$18,025,0003,910
Nontransaction accounts$73,080,0003,321
Money market deposit accounts (MMDAs)$21,476,0002,936
Other savings deposits (excluding MMDAs)$4,976,0004,202
Total time deposits$46,628,0002,429
Total time and savings deposits$81,454,0003,544
Noninterest-bearing deposits$18,025,0003,898
Interest-bearing deposits$81,454,0003,596
Retail deposits$76,576,0003,919
Estimated insured deposits$74,410,0003,760
IRAs and Keogh plan accounts$1,486,0003,864
Brokered deposits$12,741,0001,005
Fully insured brokered deposits$12,741,000870
Deposits obtained via list services, yet not brokered$9,553,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$95,778,0003,836
Deposits held in domestic offices$95,778,0003,835
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$26,715,0004,081
Demand deposits$18,012,0003,931
Nontransaction accounts$69,063,0003,446
Money market deposit accounts (MMDAs)$22,168,0002,984
Other savings deposits (excluding MMDAs)$5,258,0004,229
Total time deposits$41,637,0002,569
Total time and savings deposits$77,766,0003,633
Noninterest-bearing deposits$18,012,0003,930
Interest-bearing deposits$77,766,0003,678
Retail deposits$80,032,0003,923
Estimated insured deposits$71,035,0003,854
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,641,0001,030
Fully insured brokered deposits$7,641,000888
Deposits obtained via list services, yet not brokered$10,392,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$100,491,0003,846
Deposits held in domestic offices$100,491,0003,846
Individuals, partnerships, and corporations$90,516,0003,786
U.S. Government$0821
States and political subdivisions in the U.S.$9,975,0003,058
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,500,0004,146
Demand deposits$18,481,0003,970
Nontransaction accounts$73,991,0003,399
Money market deposit accounts (MMDAs)$21,518,0003,068
Other savings deposits (excluding MMDAs)$5,315,0004,294
Total time deposits$47,158,0002,393
Total time and savings deposits$82,010,0003,624
Noninterest-bearing deposits$18,481,0003,966
Interest-bearing deposits$82,010,0003,680
Retail deposits$84,303,0003,941
Estimated insured deposits$74,446,0003,880
IRAs and Keogh plan accounts$1,363,0004,058
Brokered deposits$7,641,000952
Fully insured brokered deposits$7,641,000823
Deposits obtained via list services, yet not brokered$14,324,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$96,948,0003,905
Deposits held in domestic offices$96,948,0003,905
Individuals, partnerships, and corporations$87,373,0003,855
U.S. Government$0814
States and political subdivisions in the U.S.$9,575,0003,100
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,443,0004,230
Demand deposits$17,064,0004,047
Nontransaction accounts$72,505,0003,451
Money market deposit accounts (MMDAs)$17,878,0003,259
Other savings deposits (excluding MMDAs)$4,721,0004,374
Total time deposits$49,906,0002,334
Total time and savings deposits$79,884,0003,675
Noninterest-bearing deposits$17,064,0004,044
Interest-bearing deposits$79,884,0003,726
Retail deposits$80,371,0003,999
Estimated insured deposits$73,769,0003,905
IRAs and Keogh plan accounts$1,318,0001,113
Brokered deposits$7,641,000928
Fully insured brokered deposits$7,641,000792
Deposits obtained via list services, yet not brokered$15,806,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$94,165,0003,935
Deposits held in domestic offices$94,165,0003,935
Individuals, partnerships, and corporations$85,109,0003,878
U.S. Government$0909
States and political subdivisions in the U.S.$9,056,0003,164
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,051,0004,275
Demand deposits$15,653,0004,136
Nontransaction accounts$71,114,0003,468
Money market deposit accounts (MMDAs)$16,569,0003,293
Other savings deposits (excluding MMDAs)$4,273,0004,421
Total time deposits$50,274,0002,385
Total time and savings deposits$78,512,0003,709
Noninterest-bearing deposits$15,653,0004,125
Interest-bearing deposits$78,512,0003,755
Retail deposits$78,139,0004,031
Estimated insured deposits$71,996,0003,939
IRAs and Keogh plan accounts$781,0004,379
Brokered deposits$7,641,000943
Fully insured brokered deposits$7,641,000795
Deposits obtained via list services, yet not brokered$16,304,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$88,303,0004,016
Deposits held in domestic offices$88,303,0004,016
Individuals, partnerships, and corporations$78,948,0003,988
U.S. Government$0842
States and political subdivisions in the U.S.$9,355,0003,126
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,163,0004,278
Demand deposits$15,715,0004,117
Nontransaction accounts$65,140,0003,629
Money market deposit accounts (MMDAs)$14,814,0003,410
Other savings deposits (excluding MMDAs)$4,294,0004,471
Total time deposits$46,032,0002,599
Total time and savings deposits$72,588,0003,840
Noninterest-bearing deposits$15,715,0004,130
Interest-bearing deposits$72,588,0003,874
Retail deposits$72,955,0004,124
Estimated insured deposits$67,091,0004,049
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,641,000973
Fully insured brokered deposits$7,641,000831
Deposits obtained via list services, yet not brokered$12,381,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,594,0004,162
Deposits held in domestic offices$77,594,0004,162
Individuals, partnerships, and corporations$68,056,0004,165
U.S. Government$0841
States and political subdivisions in the U.S.$9,538,0003,125
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,770,0004,355
Demand deposits$14,009,0004,244
Nontransaction accounts$55,824,0003,832
Money market deposit accounts (MMDAs)$11,927,0003,589
Other savings deposits (excluding MMDAs)$4,437,0004,476
Total time deposits$39,459,0002,879
Total time and savings deposits$63,585,0004,013
Noninterest-bearing deposits$14,009,0004,248
Interest-bearing deposits$63,585,0004,040
Retail deposits$67,310,0004,225
Estimated insured deposits$58,089,0004,236
IRAs and Keogh plan accounts$710,0004,510
Brokered deposits$2,587,0001,311
Fully insured brokered deposits$2,587,0001,134
Deposits obtained via list services, yet not brokered$8,494,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,235,0004,197
Deposits held in domestic offices$76,235,0004,197
Individuals, partnerships, and corporations$67,439,0004,190
U.S. Government$0837
States and political subdivisions in the U.S.$8,796,0003,183
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,378,0004,441
Demand deposits$13,836,0004,269
Nontransaction accounts$55,857,0003,855
Money market deposit accounts (MMDAs)$11,524,0003,605
Other savings deposits (excluding MMDAs)$4,154,0004,521
Total time deposits$40,179,0002,895
Total time and savings deposits$62,399,0004,044
Noninterest-bearing deposits$13,836,0004,278
Interest-bearing deposits$62,399,0004,068
Retail deposits$62,951,0004,307
Estimated insured deposits$56,714,0004,283
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,989,0001,215
Fully insured brokered deposits$4,989,0001,045
Deposits obtained via list services, yet not brokered$9,641,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$77,406,0004,150
Deposits held in domestic offices$77,406,0004,150
Individuals, partnerships, and corporations$69,293,0004,105
U.S. Government$0909
States and political subdivisions in the U.S.$8,113,0003,240
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,173,0004,323
Demand deposits$15,950,0004,090
Nontransaction accounts$55,233,0003,832
Money market deposit accounts (MMDAs)$9,851,0003,693
Other savings deposits (excluding MMDAs)$3,637,0004,563
Total time deposits$41,746,0002,882
Total time and savings deposits$61,456,0004,024
Noninterest-bearing deposits$15,950,0004,094
Interest-bearing deposits$61,456,0004,046
Retail deposits$64,131,0004,252
Estimated insured deposits$53,273,0004,320
IRAs and Keogh plan accounts$496,0004,639
Brokered deposits$4,989,0001,259
Fully insured brokered deposits$4,989,0001,084
Deposits obtained via list services, yet not brokered$12,607,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,724,0004,210
Deposits held in domestic offices$71,724,0004,210
Individuals, partnerships, and corporations$64,141,0004,176
U.S. Government$0867
States and political subdivisions in the U.S.$7,583,0003,294
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,568,0004,474
Demand deposits$11,724,0004,314
Nontransaction accounts$54,156,0003,856
Money market deposit accounts (MMDAs)$10,410,0003,621
Other savings deposits (excluding MMDAs)$3,441,0004,605
Total time deposits$40,305,0002,963
Total time and savings deposits$60,000,0004,051
Noninterest-bearing deposits$11,724,0004,320
Interest-bearing deposits$60,000,0004,073
Retail deposits$58,542,0004,335
Estimated insured deposits$54,059,0004,307
IRAs and Keogh plan accounts$544,0001,290
Brokered deposits$4,914,0001,313
Fully insured brokered deposits$4,914,0001,137
Deposits obtained via list services, yet not brokered$10,110,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,546,0004,221
Deposits held in domestic offices$71,546,0004,221
Individuals, partnerships, and corporations$63,656,0004,185
U.S. Government$0863
States and political subdivisions in the U.S.$7,890,0003,283
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,145,0004,470
Demand deposits$11,840,0004,323
Nontransaction accounts$53,401,0003,866
Money market deposit accounts (MMDAs)$7,408,0003,883
Other savings deposits (excluding MMDAs)$3,373,0004,622
Total time deposits$42,619,0002,925
Total time and savings deposits$59,706,0004,058
Noninterest-bearing deposits$11,840,0004,340
Interest-bearing deposits$59,706,0004,085
Retail deposits$57,145,0004,364
Estimated insured deposits$56,559,0004,268
IRAs and Keogh plan accounts$516,0004,694
Brokered deposits$6,442,0001,239
Fully insured brokered deposits$6,442,0001,099
Deposits obtained via list services, yet not brokered$12,392,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,455,0004,255
Deposits held in domestic offices$67,455,0004,255
Individuals, partnerships, and corporations$60,096,0004,194
U.S. Government$0886
States and political subdivisions in the U.S.$7,359,0003,352
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,252,0004,639
Demand deposits$7,772,0004,525
Nontransaction accounts$54,203,0003,834
Money market deposit accounts (MMDAs)$7,488,0003,853
Other savings deposits (excluding MMDAs)$3,302,0004,647
Total time deposits$43,411,0002,940
Total time and savings deposits$59,683,0004,046
Noninterest-bearing deposits$7,772,0004,539
Interest-bearing deposits$59,683,0004,076
Retail deposits$52,107,0004,416
Estimated insured deposits$54,423,0004,281
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,150,0001,220
Fully insured brokered deposits$7,150,0001,071
Deposits obtained via list services, yet not brokered$12,388,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$65,231,0004,326
Deposits held in domestic offices$65,231,0004,326
Individuals, partnerships, and corporations$58,100,0004,278
U.S. Government$01,019
States and political subdivisions in the U.S.$7,131,0003,413
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,980,0004,704
Demand deposits$7,530,0004,603
Nontransaction accounts$52,251,0003,916
Money market deposit accounts (MMDAs)$7,210,0003,908
Other savings deposits (excluding MMDAs)$3,037,0004,721
Total time deposits$42,004,0003,024
Total time and savings deposits$57,701,0004,128
Noninterest-bearing deposits$7,530,0004,602
Interest-bearing deposits$57,701,0004,150
Retail deposits$49,438,0004,505
Estimated insured deposits$52,117,0004,364
IRAs and Keogh plan accounts$508,0004,803
Brokered deposits$7,102,0001,251
Fully insured brokered deposits$7,102,0001,108
Deposits obtained via list services, yet not brokered$10,125,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,118,0004,366
Deposits held in domestic offices$65,118,0004,366
Individuals, partnerships, and corporations$57,689,0004,333
U.S. Government$0965
States and political subdivisions in the U.S.$7,429,0003,356
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,113,0004,737
Demand deposits$7,733,0004,614
Nontransaction accounts$52,005,0003,957
Money market deposit accounts (MMDAs)$7,605,0003,896
Other savings deposits (excluding MMDAs)$3,081,0004,777
Total time deposits$41,319,0003,082
Total time and savings deposits$57,385,0004,168
Noninterest-bearing deposits$7,733,0004,624
Interest-bearing deposits$57,385,0004,183
Retail deposits$49,156,0004,555
Estimated insured deposits$51,591,0004,426
IRAs and Keogh plan accounts$514,0001,480
Brokered deposits$7,224,0001,320
Fully insured brokered deposits$7,224,0001,144
Deposits obtained via list services, yet not brokered$9,385,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,832,0004,396
Deposits held in domestic offices$64,832,0004,396
Individuals, partnerships, and corporations$56,565,0004,377
U.S. Government$0960
States and political subdivisions in the U.S.$8,267,0003,274
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,251,0004,717
Demand deposits$7,550,0004,666
Nontransaction accounts$50,581,0004,016
Money market deposit accounts (MMDAs)$7,074,0003,983
Other savings deposits (excluding MMDAs)$3,126,0004,807
Total time deposits$40,381,0003,107
Total time and savings deposits$57,282,0004,191
Noninterest-bearing deposits$7,550,0004,677
Interest-bearing deposits$57,282,0004,214
Retail deposits$51,280,0004,548
Estimated insured deposits$50,348,0004,472
IRAs and Keogh plan accounts$501,0004,948
Brokered deposits$4,886,0001,548
Fully insured brokered deposits$4,886,0001,339
Deposits obtained via list services, yet not brokered$10,487,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$65,138,0004,437
Deposits held in domestic offices$65,138,0004,437
Individuals, partnerships, and corporations$57,187,0004,418
U.S. Government$0998
States and political subdivisions in the U.S.$7,951,0003,352
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,293,0004,764
Demand deposits$8,024,0004,695
Nontransaction accounts$50,845,0004,047
Money market deposit accounts (MMDAs)$7,213,0004,047
Other savings deposits (excluding MMDAs)$2,852,0004,903
Total time deposits$40,780,0003,123
Total time and savings deposits$57,114,0004,236
Noninterest-bearing deposits$8,024,0004,706
Interest-bearing deposits$57,114,0004,271
Retail deposits$51,042,0004,611
Estimated insured deposits$50,792,0004,517
IRAs and Keogh plan accounts$539,0004,995
Brokered deposits$5,883,0001,503
Fully insured brokered deposits$5,883,0001,302
Deposits obtained via list services, yet not brokered$9,244,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,520,0004,475
Deposits held in domestic offices$64,520,0004,475
Individuals, partnerships, and corporations$56,335,0004,459
U.S. Government$01,108
States and political subdivisions in the U.S.$8,185,0003,322
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,228,0004,777
Demand deposits$8,484,0004,706
Nontransaction accounts$49,292,0004,093
Money market deposit accounts (MMDAs)$6,688,0004,132
Other savings deposits (excluding MMDAs)$3,225,0004,892
Total time deposits$39,379,0003,148
Total time and savings deposits$56,036,0004,278
Noninterest-bearing deposits$8,484,0004,730
Interest-bearing deposits$56,036,0004,304
Retail deposits$50,794,0004,645
Estimated insured deposits$49,700,0004,575
IRAs and Keogh plan accounts$470,0005,072
Brokered deposits$5,883,0001,484
Fully insured brokered deposits$5,883,0001,291
Deposits obtained via list services, yet not brokered$7,907,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,610,0004,534
Deposits held in domestic offices$62,610,0004,534
Individuals, partnerships, and corporations$54,215,0004,538
U.S. Government$01,011
States and political subdivisions in the U.S.$8,395,0003,270
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,746,0004,816
Demand deposits$7,690,0004,793
Nontransaction accounts$47,864,0004,188
Money market deposit accounts (MMDAs)$7,390,0004,084
Other savings deposits (excluding MMDAs)$3,299,0004,945
Total time deposits$37,175,0003,280
Total time and savings deposits$54,920,0004,348
Noninterest-bearing deposits$7,690,0004,804
Interest-bearing deposits$54,920,0004,373
Retail deposits$54,044,0004,604
Estimated insured deposits$48,728,0004,623
IRAs and Keogh plan accounts$468,0005,154
Brokered deposits$1,543,0001,944
Fully insured brokered deposits$1,543,0001,669
Deposits obtained via list services, yet not brokered$8,156,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,059,0004,500
Deposits held in domestic offices$68,059,0004,500
Individuals, partnerships, and corporations$59,517,0004,469
U.S. Government$01,101
States and political subdivisions in the U.S.$8,542,0003,269
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,714,0004,894
Demand deposits$6,978,0004,925
Nontransaction accounts$53,345,0004,047
Money market deposit accounts (MMDAs)$6,571,0004,265
Other savings deposits (excluding MMDAs)$3,181,0005,029
Total time deposits$43,593,0002,977
Total time and savings deposits$61,081,0004,235
Noninterest-bearing deposits$6,978,0004,928
Interest-bearing deposits$61,081,0004,252
Retail deposits$60,283,0004,520
Estimated insured deposits$54,061,0004,558
IRAs and Keogh plan accounts$443,0005,229
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$12,381,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$68,920,0004,532
Deposits held in domestic offices$68,920,0004,532
Individuals, partnerships, and corporations$61,923,0004,480
U.S. Government$01,097
States and political subdivisions in the U.S.$6,997,0003,523
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,296,0005,037
Demand deposits$6,530,0005,022
Nontransaction accounts$55,624,0004,022
Money market deposit accounts (MMDAs)$6,887,0004,297
Other savings deposits (excluding MMDAs)$3,282,0005,058
Total time deposits$45,455,0002,929
Total time and savings deposits$62,390,0004,270
Noninterest-bearing deposits$6,530,0005,032
Interest-bearing deposits$62,390,0004,288
Retail deposits$61,910,0004,551
Estimated insured deposits$56,233,0004,565
IRAs and Keogh plan accounts$444,0005,282
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$14,614,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,616,0004,625
Deposits held in domestic offices$66,616,0004,625
Individuals, partnerships, and corporations$59,766,0004,564
U.S. Government$01,191
States and political subdivisions in the U.S.$6,850,0003,591
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,812,0005,059
Demand deposits$6,484,0005,102
Nontransaction accounts$52,804,0004,140
Money market deposit accounts (MMDAs)$6,519,0004,366
Other savings deposits (excluding MMDAs)$3,628,0005,046
Total time deposits$42,657,0003,088
Total time and savings deposits$60,132,0004,360
Noninterest-bearing deposits$6,484,0005,111
Interest-bearing deposits$60,132,0004,374
Retail deposits$61,562,0004,604
Estimated insured deposits$54,161,0004,661
IRAs and Keogh plan accounts$447,0005,350
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,169,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,310,0004,628
Deposits held in domestic offices$67,310,0004,628
Individuals, partnerships, and corporations$60,255,0004,587
U.S. Government$01,147
States and political subdivisions in the U.S.$7,055,0003,512
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,318,0005,025
Demand deposits$6,867,0005,063
Nontransaction accounts$52,992,0004,186
Money market deposit accounts (MMDAs)$6,766,0004,391
Other savings deposits (excluding MMDAs)$3,577,0005,114
Total time deposits$42,649,0003,130
Total time and savings deposits$60,443,0004,394
Noninterest-bearing deposits$6,867,0005,071
Interest-bearing deposits$60,443,0004,410
Retail deposits$62,767,0004,600
Estimated insured deposits$54,948,0004,674
IRAs and Keogh plan accounts$390,0005,433
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$13,666,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,268,0004,771
Deposits held in domestic offices$62,268,0004,771
Individuals, partnerships, and corporations$55,000,0004,757
U.S. Government$01,163
States and political subdivisions in the U.S.$7,268,0003,486
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,289,0005,012
Demand deposits$7,005,0005,087
Nontransaction accounts$46,979,0004,422
Money market deposit accounts (MMDAs)$6,577,0004,458
Other savings deposits (excluding MMDAs)$3,685,0005,137
Total time deposits$36,717,0003,454
Total time and savings deposits$55,263,0004,560
Noninterest-bearing deposits$7,005,0005,106
Interest-bearing deposits$55,263,0004,575
Retail deposits$58,640,0004,731
Estimated insured deposits$48,478,0004,878
IRAs and Keogh plan accounts$326,0005,505
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,673,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,521,0004,855
Deposits held in domestic offices$61,521,0004,855
Individuals, partnerships, and corporations$54,694,0004,814
U.S. Government$01,186
States and political subdivisions in the U.S.$6,827,0003,596
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0005,106
Demand deposits$6,510,0005,203
Nontransaction accounts$46,777,0004,492
Money market deposit accounts (MMDAs)$6,976,0004,467
Other savings deposits (excluding MMDAs)$3,155,0005,277
Total time deposits$36,646,0003,481
Total time and savings deposits$55,011,0004,621
Noninterest-bearing deposits$6,510,0005,228
Interest-bearing deposits$55,011,0004,643
Retail deposits$57,953,0004,812
Estimated insured deposits$48,864,0004,928
IRAs and Keogh plan accounts$271,0005,577
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$11,923,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,394,0005,031
Deposits held in domestic offices$55,394,0005,031
Individuals, partnerships, and corporations$48,728,0004,995
U.S. Government$01,254
States and political subdivisions in the U.S.$6,666,0003,661
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0005,230
Demand deposits$6,665,0005,234
Nontransaction accounts$41,713,0004,696
Money market deposit accounts (MMDAs)$6,910,0004,495
Other savings deposits (excluding MMDAs)$3,045,0005,322
Total time deposits$31,758,0003,795
Total time and savings deposits$48,729,0004,829
Noninterest-bearing deposits$6,665,0005,242
Interest-bearing deposits$48,729,0004,843
Retail deposits$52,139,0004,997
Estimated insured deposits$43,528,0005,117
IRAs and Keogh plan accounts$268,0005,639
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$9,683,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,626,0005,108
Deposits held in domestic offices$52,626,0005,108
Individuals, partnerships, and corporations$46,575,0005,086
U.S. Government$01,248
States and political subdivisions in the U.S.$6,051,0003,714
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,770,0005,300
Demand deposits$6,392,0005,269
Nontransaction accounts$39,856,0004,827
Money market deposit accounts (MMDAs)$8,047,0004,372
Other savings deposits (excluding MMDAs)$2,923,0005,391
Total time deposits$28,886,0004,055
Total time and savings deposits$46,234,0004,933
Noninterest-bearing deposits$6,392,0005,285
Interest-bearing deposits$46,234,0004,941
Retail deposits$49,374,0005,098
Estimated insured deposits$40,661,0005,240
IRAs and Keogh plan accounts$261,0005,704
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,682,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,741,0005,246
Deposits held in domestic offices$49,741,0005,246
Individuals, partnerships, and corporations$43,307,0005,226
U.S. Government$01,147
States and political subdivisions in the U.S.$6,434,0003,691
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0005,295
Demand deposits$6,537,0005,295
Nontransaction accounts$36,191,0005,010
Money market deposit accounts (MMDAs)$8,236,0004,384
Other savings deposits (excluding MMDAs)$2,936,0005,450
Total time deposits$25,019,0004,367
Total time and savings deposits$43,204,0005,082
Noninterest-bearing deposits$6,537,0005,308
Interest-bearing deposits$43,204,0005,092
Retail deposits$46,772,0005,214
Estimated insured deposits$36,831,0005,410
IRAs and Keogh plan accounts$251,0005,774
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,693,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,055,0005,370
Deposits held in domestic offices$47,055,0005,370
Individuals, partnerships, and corporations$41,309,0005,338
U.S. Government$01,159
States and political subdivisions in the U.S.$5,746,0003,871
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,714,0005,327
Demand deposits$7,348,0005,248
Nontransaction accounts$33,341,0005,173
Money market deposit accounts (MMDAs)$7,942,0004,473
Other savings deposits (excluding MMDAs)$3,082,0005,459
Total time deposits$22,317,0004,636
Total time and savings deposits$39,707,0005,240
Noninterest-bearing deposits$7,348,0005,272
Interest-bearing deposits$39,707,0005,249
Retail deposits$44,821,0005,340
Estimated insured deposits$34,576,0005,544
IRAs and Keogh plan accounts$256,0005,829
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,712,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,714,0005,524
Deposits held in domestic offices$42,714,0005,524
Individuals, partnerships, and corporations$37,135,0005,499
U.S. Government$01,296
States and political subdivisions in the U.S.$5,579,0003,909
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,794,0005,400
Demand deposits$6,748,0005,418
Nontransaction accounts$28,920,0005,381
Money market deposit accounts (MMDAs)$5,635,0004,812
Other savings deposits (excluding MMDAs)$2,187,0005,659
Total time deposits$21,096,0004,759
Total time and savings deposits$35,966,0005,412
Noninterest-bearing deposits$6,748,0005,423
Interest-bearing deposits$35,965,0005,421
Retail deposits$41,224,0005,483
Estimated insured deposits$32,439,0005,664
IRAs and Keogh plan accounts$261,0005,881
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,705,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,979,0005,697
Deposits held in domestic offices$37,979,0005,697
Individuals, partnerships, and corporations$32,877,0005,696
U.S. Government$01,197
States and political subdivisions in the U.S.$5,102,0004,001
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$11,936,0005,556
Demand deposits$6,112,0005,506
Nontransaction accounts$26,043,0005,576
Money market deposit accounts (MMDAs)$6,059,0004,813
Other savings deposits (excluding MMDAs)$2,234,0005,729
Total time deposits$17,749,0005,135
Total time and savings deposits$31,867,0005,604
Noninterest-bearing deposits$6,112,0005,532
Interest-bearing deposits$31,867,0005,602
Retail deposits$36,489,0005,660
Estimated insured deposits$29,071,0005,822
IRAs and Keogh plan accounts$226,0005,967
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,950,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,836,0005,976
Deposits held in domestic offices$29,836,0005,976
Individuals, partnerships, and corporations$24,430,0005,998
U.S. Government$01,235
States and political subdivisions in the U.S.$5,406,0003,968
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$12,050,0005,611
Demand deposits$5,731,0005,620
Nontransaction accounts$17,786,0005,987
Money market deposit accounts (MMDAs)$3,700,0005,272
Other savings deposits (excluding MMDAs)$2,259,0005,785
Total time deposits$11,827,0005,701
Total time and savings deposits$24,105,0005,947
Noninterest-bearing deposits$5,731,0005,645
Interest-bearing deposits$24,105,0005,939
Retail deposits$28,347,0005,959
Estimated insured deposits$22,867,0006,073
IRAs and Keogh plan accounts$306,0006,017
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,479,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,662,0006,064
Deposits held in domestic offices$29,662,0006,064
Individuals, partnerships, and corporations$25,071,0006,049
U.S. Government$01,228
States and political subdivisions in the U.S.$4,591,0004,198
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$11,726,0005,715
Demand deposits$5,528,0005,708
Nontransaction accounts$17,936,0006,045
Money market deposit accounts (MMDAs)$3,812,0005,311
Other savings deposits (excluding MMDAs)$2,219,0005,842
Total time deposits$11,905,0005,749
Total time and savings deposits$24,134,0006,022
Noninterest-bearing deposits$5,528,0005,726
Interest-bearing deposits$24,134,0006,014
Retail deposits$27,922,0006,052
Estimated insured deposits$25,491,0006,074
IRAs and Keogh plan accounts$308,0006,076
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,729,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,740,0006,178
Deposits held in domestic offices$27,740,0006,178
Individuals, partnerships, and corporations$22,825,0006,198
U.S. Government$01,345
States and political subdivisions in the U.S.$4,915,0004,122
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$11,207,0005,814
Demand deposits$5,497,0005,822
Nontransaction accounts$16,533,0006,184
Money market deposit accounts (MMDAs)$2,897,0005,544
Other savings deposits (excluding MMDAs)$2,106,0005,913
Total time deposits$11,530,0005,887
Total time and savings deposits$22,243,0006,143
Noninterest-bearing deposits$5,497,0005,841
Interest-bearing deposits$22,243,0006,146
Retail deposits$26,267,0006,159
Estimated insured deposits$21,297,0006,260
IRAs and Keogh plan accounts$328,0006,152
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,729,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,691,0006,267
Deposits held in domestic offices$26,691,0006,267
Individuals, partnerships, and corporations$22,239,0006,284
U.S. Government$01,257
States and political subdivisions in the U.S.$4,452,0004,246
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$10,361,0005,913
Demand deposits$5,692,0005,781
Nontransaction accounts$16,330,0006,268
Money market deposit accounts (MMDAs)$3,421,0005,504
Other savings deposits (excluding MMDAs)$2,152,0005,974
Total time deposits$10,757,0006,026
Total time and savings deposits$20,999,0006,257
Noninterest-bearing deposits$5,692,0005,819
Interest-bearing deposits$20,999,0006,259
Retail deposits$25,202,0006,256
Estimated insured deposits$20,928,0006,343
IRAs and Keogh plan accounts$334,0006,223
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,484,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,936,0006,374
Deposits held in domestic offices$24,936,0006,373
Individuals, partnerships, and corporations$20,529,0006,403
U.S. Government$01,331
States and political subdivisions in the U.S.$4,407,0004,287
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$10,613,0005,936
Demand deposits$5,174,0005,942
Nontransaction accounts$14,323,0006,404
Money market deposit accounts (MMDAs)$3,407,0005,558
Other savings deposits (excluding MMDAs)$2,041,0006,050
Total time deposits$8,875,0006,234
Total time and savings deposits$19,762,0006,360
Noninterest-bearing deposits$5,174,0005,964
Interest-bearing deposits$19,762,0006,355
Retail deposits$23,755,0006,366
Estimated insured deposits$19,388,0006,452
IRAs and Keogh plan accounts$333,0006,296
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$989,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,535,0006,544
Deposits held in domestic offices$20,535,0006,543
Individuals, partnerships, and corporations$16,453,0006,552
U.S. Government$01,317
States and political subdivisions in the U.S.$4,082,0004,431
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$10,254,0006,050
Demand deposits$5,098,0006,017
Nontransaction accounts$10,281,0006,589
Money market deposit accounts (MMDAs)$2,226,0005,891
Other savings deposits (excluding MMDAs)$2,007,0006,102
Total time deposits$6,047,0006,482
Total time and savings deposits$15,437,0006,536
Noninterest-bearing deposits$5,098,0006,042
Interest-bearing deposits$15,437,0006,539
Retail deposits$19,355,0006,538
Estimated insured deposits$16,278,0006,582
IRAs and Keogh plan accounts$336,0006,360
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$21,598,0006,590
Deposits held in domestic offices$21,598,0006,589
Individuals, partnerships, and corporations$16,205,0006,629
U.S. Government$01,474
States and political subdivisions in the U.S.$5,393,0004,045
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$9,471,0006,183
Demand deposits$4,122,0006,240
Nontransaction accounts$12,127,0006,619
Money market deposit accounts (MMDAs)$3,062,0005,749
Other savings deposits (excluding MMDAs)$1,981,0006,150
Total time deposits$7,084,0006,508
Total time and savings deposits$17,476,0006,553
Noninterest-bearing deposits$4,122,0006,268
Interest-bearing deposits$17,476,0006,551
Retail deposits$19,773,0006,598
Estimated insured deposits$18,838,0006,599
IRAs and Keogh plan accounts$347,0006,436
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$19,811,0006,705
Deposits held in domestic offices$19,811,0006,704
Individuals, partnerships, and corporations$13,272,0006,753
U.S. Government$01,406
States and political subdivisions in the U.S.$6,539,0003,698
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,463,0006,312
Demand deposits$4,060,0006,275
Nontransaction accounts$11,348,0006,713
Money market deposit accounts (MMDAs)$1,288,0006,247
Other savings deposits (excluding MMDAs)$2,032,0006,190
Total time deposits$8,028,0006,540
Total time and savings deposits$15,751,0006,678
Noninterest-bearing deposits$3,784,0006,350
Interest-bearing deposits$16,027,0006,667
Retail deposits$17,921,0006,702
Estimated insured deposits$16,743,0006,709
IRAs and Keogh plan accounts$351,0006,509
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$20,129,0006,741
Deposits held in domestic offices$20,129,0006,740
Individuals, partnerships, and corporations$14,786,0006,776
U.S. Government$01,377
States and political subdivisions in the U.S.$5,343,0004,038
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$8,947,0006,318
Demand deposits$3,941,0006,347
Nontransaction accounts$11,182,0006,764
Money market deposit accounts (MMDAs)$1,111,0006,348
Other savings deposits (excluding MMDAs)$2,204,0006,176
Total time deposits$7,867,0006,602
Total time and savings deposits$16,188,0006,720
Noninterest-bearing deposits$3,933,0006,378
Interest-bearing deposits$16,196,0006,716
Retail deposits$18,239,0006,745
Estimated insured deposits$16,935,0006,761
IRAs and Keogh plan accounts$337,0006,559
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$20,902,0006,812
Deposits held in domestic offices$20,902,0006,811
Individuals, partnerships, and corporations$15,802,0006,836
U.S. Government$01,424
States and political subdivisions in the U.S.$5,100,0004,142
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$8,947,0006,381
Demand deposits$4,004,0006,414
Nontransaction accounts$11,955,0006,819
Money market deposit accounts (MMDAs)$1,362,0006,348
Other savings deposits (excluding MMDAs)$2,700,0006,096
Total time deposits$7,892,0006,676
Total time and savings deposits$16,898,0006,782
Noninterest-bearing deposits$4,003,0006,435
Interest-bearing deposits$16,899,0006,780
Retail deposits$19,012,0006,816
Estimated insured deposits$18,204,0006,810
IRAs and Keogh plan accounts$336,0006,626
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$21,876,0006,843
Deposits held in domestic offices$21,876,0006,842
Individuals, partnerships, and corporations$16,704,0006,868
U.S. Government$01,583
States and political subdivisions in the U.S.$5,172,0004,126
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$9,897,0006,341
Demand deposits$9,858,0005,323
Nontransaction accounts$11,979,0006,873
Money market deposit accounts (MMDAs)$1,041,0006,463
Other savings deposits (excluding MMDAs)$2,553,0006,115
Total time deposits$8,385,0006,703
Total time and savings deposits$12,018,0006,936
Noninterest-bearing deposits$4,485,0006,401
Interest-bearing deposits$17,391,0006,809
Retail deposits$19,986,0006,850
Estimated insured deposits$21,196,0006,804
IRAs and Keogh plan accounts$429,0006,647
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$21,396,0006,939
Deposits held in domestic offices$21,396,0006,939
Individuals, partnerships, and corporations$16,628,0006,958
U.S. Government$01,457
States and political subdivisions in the U.S.$4,768,0004,201
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$9,578,0006,352
Demand deposits$4,212,0006,440
Nontransaction accounts$11,818,0006,974
Money market deposit accounts (MMDAs)$1,310,0006,488
Other savings deposits (excluding MMDAs)$2,186,0006,289
Total time deposits$8,322,0006,807
Total time and savings deposits$17,184,0006,913
Noninterest-bearing deposits$10,888,0005,115
Interest-bearing deposits$10,508,0007,067
Retail deposits$19,506,0006,947
Estimated insured deposits$20,764,0006,896
IRAs and Keogh plan accounts$436,0006,737
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,742,0006,926
Deposits held in domestic offices$23,742,0006,925
Individuals, partnerships, and corporations$17,227,0007,013
U.S. Government$01,535
States and political subdivisions in the U.S.$6,515,0003,725
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$11,346,0006,134
Demand deposits$4,107,0006,501
Nontransaction accounts$12,396,0007,016
Money market deposit accounts (MMDAs)$1,185,0006,580
Other savings deposits (excluding MMDAs)$2,249,0006,304
Total time deposits$8,963,0006,833
Total time and savings deposits$19,635,0006,896
Noninterest-bearing deposits$12,532,0004,743
Interest-bearing deposits$11,210,0007,122
Retail deposits$22,153,0006,927
Estimated insured deposits$23,163,0006,877
IRAs and Keogh plan accounts$534,0006,737
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$23,874,0007,006
Deposits held in domestic offices$23,874,0007,006
Individuals, partnerships, and corporations$16,362,0007,091
U.S. Government$01,579
States and political subdivisions in the U.S.$7,512,0003,540
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$11,160,0006,232
Demand deposits$11,160,0004,877
Nontransaction accounts$12,714,0007,069
Money market deposit accounts (MMDAs)$1,161,0006,651
Other savings deposits (excluding MMDAs)$2,251,0006,320
Total time deposits$9,303,0006,885
Total time and savings deposits$12,714,0007,156
Noninterest-bearing deposits$12,321,0004,804
Interest-bearing deposits$11,553,0007,173
Retail deposits$23,547,0006,962
Estimated insured deposits$23,297,0006,952
IRAs and Keogh plan accounts$556,0006,795
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,447,0006,989
Deposits held in domestic offices$24,447,0006,987
Individuals, partnerships, and corporations$17,942,0007,092
U.S. Government$01,780
States and political subdivisions in the U.S.$6,505,0003,614
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$10,997,0006,219
Demand deposits$3,628,0006,651
Nontransaction accounts$13,450,0007,077
Money market deposit accounts (MMDAs)$906,0006,743
Other savings deposits (excluding MMDAs)$2,490,0006,190
Total time deposits$10,054,0006,872
Total time and savings deposits$20,819,0006,924
Noninterest-bearing deposits$11,902,0004,810
Interest-bearing deposits$12,545,0007,191
Retail deposits$23,011,0006,976
Estimated insured deposits$24,029,0006,938
IRAs and Keogh plan accounts$862,0006,671
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,233,0007,050
Deposits held in domestic offices$24,233,0007,049
Individuals, partnerships, and corporations$18,953,0007,119
U.S. Government$01,652
States and political subdivisions in the U.S.$5,280,0003,904
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$9,841,0006,372
Demand deposits$5,425,0006,191
Nontransaction accounts$14,392,0007,114
Money market deposit accounts (MMDAs)$1,430,0006,634
Other savings deposits (excluding MMDAs)$2,587,0006,195
Total time deposits$10,375,0006,930
Total time and savings deposits$18,808,0007,078
Noninterest-bearing deposits$11,271,0004,848
Interest-bearing deposits$12,962,0007,250
Retail deposits$22,674,0007,042
Estimated insured deposits$21,065,0007,092
IRAs and Keogh plan accounts$877,0006,725
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,238,0007,087
Deposits held in domestic offices$25,238,0007,086
Individuals, partnerships, and corporations$18,536,0007,196
U.S. Government$01,633
States and political subdivisions in the U.S.$6,702,0003,520
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$10,994,0006,204
Demand deposits$7,290,0005,667
Nontransaction accounts$14,244,0007,194
Money market deposit accounts (MMDAs)$1,123,0006,804
Other savings deposits (excluding MMDAs)$2,548,0006,231
Total time deposits$10,573,0006,999
Total time and savings deposits$17,948,0007,179
Noninterest-bearing deposits$7,290,0005,758
Interest-bearing deposits$17,948,0007,164
Retail deposits$23,655,0007,074
Estimated insured deposits$20,875,0007,167
IRAs and Keogh plan accounts$899,0006,765
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$24,572,0007,165
Deposits held in domestic offices$24,572,0007,165
Individuals, partnerships, and corporations$22,897,0007,107
U.S. Government$01,643
States and political subdivisions in the U.S.$1,675,0005,298
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$10,238,0006,369
Demand deposits$7,795,0005,518
Nontransaction accounts$14,334,0007,239
Money market deposit accounts (MMDAs)$1,021,0006,886
Other savings deposits (excluding MMDAs)$2,563,0006,224
Total time deposits$10,750,0007,060
Total time and savings deposits$16,777,0007,269
Noninterest-bearing deposits$7,795,0005,625
Interest-bearing deposits$16,777,0007,262
Retail deposits$22,990,0007,161
Estimated insured deposits$24,006,0007,113
IRAs and Keogh plan accounts$909,0006,809
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$24,398,0007,225
Deposits held in domestic offices$24,398,0007,225
Individuals, partnerships, and corporations$18,750,0007,296
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,646,0003,816
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$10,214,0006,378
Demand deposits$3,721,0006,745
Nontransaction accounts$14,184,0007,299
Money market deposit accounts (MMDAs)$863,0006,990
Other savings deposits (excluding MMDAs)$2,620,0006,146
Total time deposits$10,701,0007,126
Total time and savings deposits$20,677,0007,180
Noninterest-bearing deposits$3,721,0006,789
Interest-bearing deposits$20,677,0007,175
Retail deposits$22,766,0007,209
Estimated insured deposits$21,074,0007,267
IRAs and Keogh plan accounts$932,0006,850
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$23,302,0007,339
Deposits held in domestic offices$23,302,0007,339
Individuals, partnerships, and corporations$16,136,0007,456
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$7,165,0003,430
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$8,748,0006,628
Demand deposits$3,501,0006,804
Nontransaction accounts$14,554,0007,383
Money market deposit accounts (MMDAs)$1,187,0006,963
Other savings deposits (excluding MMDAs)$2,494,0006,276
Total time deposits$10,873,0007,218
Total time and savings deposits$19,801,0007,297
Noninterest-bearing deposits$9,306,0005,148
Interest-bearing deposits$13,996,0007,484
Retail deposits$21,670,0007,327
Estimated insured deposits$21,603,0007,314
IRAs and Keogh plan accounts$960,0006,903
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$24,358,0007,359
Deposits held in domestic offices$24,358,0007,359
Individuals, partnerships, and corporations$19,124,0007,427
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,232,0003,976
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$9,585,0006,478
Demand deposits$3,817,0006,718
Nontransaction accounts$14,773,0007,435
Money market deposit accounts (MMDAs)$1,178,0007,004
Other savings deposits (excluding MMDAs)$2,568,0006,267
Total time deposits$11,027,0007,254
Total time and savings deposits$20,541,0007,326
Noninterest-bearing deposits$3,817,0006,773
Interest-bearing deposits$20,541,0007,320
Retail deposits$24,358,0007,277
Estimated insured deposits$24,326,0007,265
IRAs and Keogh plan accounts$971,0006,934
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$23,617,0007,478
Deposits held in domestic offices$23,617,0007,477
Individuals, partnerships, and corporations$18,227,0007,552
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$5,382,0003,993
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$9,239,0006,618
Demand deposits$3,616,0006,880
Nontransaction accounts$14,378,0007,531
Money market deposit accounts (MMDAs)$896,0007,195
Other savings deposits (excluding MMDAs)$2,328,0006,436
Total time deposits$11,154,0007,330
Total time and savings deposits$20,001,0007,437
Noninterest-bearing deposits$3,616,0006,925
Interest-bearing deposits$20,001,0007,431
Retail deposits$21,988,0007,463
Estimated insured deposits$20,648,0007,497
IRAs and Keogh plan accounts$981,0007,019
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$23,425,0007,543
Deposits held in domestic offices$23,425,0007,542
Individuals, partnerships, and corporations$18,505,0007,599
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$4,914,0004,104
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,342,0006,651
Demand deposits$8,618,0005,274
Nontransaction accounts$14,083,0007,605
Money market deposit accounts (MMDAs)$851,0007,277
Other savings deposits (excluding MMDAs)$2,177,0006,478
Total time deposits$11,055,0007,392
Total time and savings deposits$14,807,0007,689
Noninterest-bearing deposits$8,618,0005,423
Interest-bearing deposits$14,807,0007,685
Retail deposits$18,943,0007,530
Estimated insured deposits$19,973,0007,574
IRAs and Keogh plan accounts$1,006,0007,006
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$22,925,0007,609
Deposits held in domestic offices$22,925,0007,609
Individuals, partnerships, and corporations$16,281,0007,737
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$6,634,0003,525
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,509,0006,739
Demand deposits$3,684,0006,900
Nontransaction accounts$14,416,0007,668
Money market deposit accounts (MMDAs)$1,242,0007,173
Other savings deposits (excluding MMDAs)$2,134,0006,533
Total time deposits$11,040,0007,469
Total time and savings deposits$19,241,0007,576
Noninterest-bearing deposits$9,591,0004,997
Interest-bearing deposits$13,334,0007,798
Retail deposits$18,381,0007,611
Estimated insured deposits$22,213,0007,539
IRAs and Keogh plan accounts$1,023,0007,046
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$23,538,0007,649
Deposits held in domestic offices$23,538,0007,648
Individuals, partnerships, and corporations$17,857,0007,752
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$5,677,0003,840
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,525,0006,584
Demand deposits$8,433,0005,211
Nontransaction accounts$14,013,0007,755
Money market deposit accounts (MMDAs)$1,066,0007,331
Other savings deposits (excluding MMDAs)$2,272,0006,497
Total time deposits$10,675,0007,557
Total time and savings deposits$15,105,0007,820
Noninterest-bearing deposits$8,433,0005,343
Interest-bearing deposits$15,105,0007,814
Retail deposits$19,567,0007,614
Estimated insured deposits$17,966,0007,671
IRAs and Keogh plan accounts$1,000,0007,093
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$22,793,0007,719
Deposits held in domestic offices$22,793,0007,719
Individuals, partnerships, and corporations$17,216,0007,833
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,575,0003,918
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$8,779,0006,742
Demand deposits$1,214,0007,865
Nontransaction accounts$14,014,0007,777
Money market deposit accounts (MMDAs)$1,047,0007,387
Other savings deposits (excluding MMDAs)$2,149,0006,564
Total time deposits$10,818,0007,589
Total time and savings deposits$21,579,0007,552
Noninterest-bearing deposits$1,214,0007,892
Interest-bearing deposits$21,579,0007,554
Retail deposits$18,673,0007,711
Estimated insured deposits$17,824,0007,716
IRAs and Keogh plan accounts$1,024,0007,038
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$23,915,0007,692
Deposits held in domestic offices$23,915,0007,692
Individuals, partnerships, and corporations$20,933,0007,687
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,979,0004,961
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$9,119,0006,689
Demand deposits$3,841,0006,990
Nontransaction accounts$14,796,0007,763
Money market deposit accounts (MMDAs)$893,0007,455
Other savings deposits (excluding MMDAs)$2,072,0006,571
Total time deposits$11,831,0007,502
Total time and savings deposits$20,074,0007,644
Noninterest-bearing deposits$3,841,0007,039
Interest-bearing deposits$20,074,0007,637
Retail deposits$19,203,0007,693
Estimated insured deposits$17,684,0007,737
IRAs and Keogh plan accounts$1,022,0007,015
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$24,100,0007,692
Deposits held in domestic offices$24,100,0007,692
Individuals, partnerships, and corporations$16,337,0007,940
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$7,760,0003,165
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,669,0006,782
Demand deposits$3,446,0007,141
Nontransaction accounts$15,431,0007,770
Money market deposit accounts (MMDAs)$1,295,0007,307
Other savings deposits (excluding MMDAs)$2,048,0006,631
Total time deposits$12,088,0007,518
Total time and savings deposits$20,654,0007,642
Noninterest-bearing deposits$10,208,0004,937
Interest-bearing deposits$13,892,0007,983
Retail deposits$19,141,0007,724
Estimated insured deposits$17,532,0007,777
IRAs and Keogh plan accounts$998,0007,037
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$24,084,0007,741
Deposits held in domestic offices$24,084,0007,740
Individuals, partnerships, and corporations$17,848,0007,910
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$6,231,0003,587
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$8,973,0006,755
Demand deposits$3,448,0007,195
Nontransaction accounts$15,111,0007,831
Money market deposit accounts (MMDAs)$1,158,0007,403
Other savings deposits (excluding MMDAs)$2,122,0006,653
Total time deposits$11,831,0007,578
Total time and savings deposits$20,636,0007,684
Noninterest-bearing deposits$3,448,0007,261
Interest-bearing deposits$20,636,0007,675
Retail deposits$19,831,0007,702
Estimated insured deposits$18,686,0007,727
IRAs and Keogh plan accounts$1,003,0007,028
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$25,091,0007,684
Deposits held in domestic offices$25,091,0007,683
Individuals, partnerships, and corporations$21,699,0007,712
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,390,0004,668
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,872
Demand deposits$3,571,0007,128
Nontransaction accounts$16,613,0007,741
Money market deposit accounts (MMDAs)$1,277,0007,363
Other savings deposits (excluding MMDAs)$2,190,0006,624
Total time deposits$13,146,0007,477
Total time and savings deposits$21,520,0007,625
Noninterest-bearing deposits$3,571,0007,204
Interest-bearing deposits$21,520,0007,622
Retail deposits$19,589,0007,737
Estimated insured deposits$19,175,0007,715
IRAs and Keogh plan accounts$999,0007,067
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$24,300,0007,714
Deposits held in domestic offices$24,300,0007,713
Individuals, partnerships, and corporations$18,745,0007,871
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$5,551,0003,766
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,976,0006,575
Demand deposits$4,680,0006,734
Nontransaction accounts$14,324,0007,878
Money market deposit accounts (MMDAs)$962,0007,492
Other savings deposits (excluding MMDAs)$2,096,0006,648
Total time deposits$11,266,0007,665
Total time and savings deposits$19,620,0007,725
Noninterest-bearing deposits$4,680,0006,817
Interest-bearing deposits$19,620,0007,720
Retail deposits$20,654,0007,654
Estimated insured deposits$18,941,0007,701
IRAs and Keogh plan accounts$949,0007,130
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$24,474,0007,708
Deposits held in domestic offices$24,474,0007,708
Individuals, partnerships, and corporations$15,879,0008,028
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$8,593,0002,845
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,962,0006,928
Demand deposits$3,537,0007,109
Nontransaction accounts$16,512,0007,744
Money market deposit accounts (MMDAs)$1,665,0007,124
Other savings deposits (excluding MMDAs)$2,175,0006,667
Total time deposits$12,672,0007,522
Total time and savings deposits$20,937,0007,664
Noninterest-bearing deposits$3,537,0007,188
Interest-bearing deposits$20,937,0007,650
Retail deposits$19,307,0007,750
Estimated insured deposits$18,273,0007,773
IRAs and Keogh plan accounts$950,0007,164
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$24,632,0007,744
Deposits held in domestic offices$24,632,0007,742
Individuals, partnerships, and corporations$16,469,0008,045
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$8,145,0002,950
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,375,0006,919
Demand deposits$3,497,0007,210
Nontransaction accounts$16,257,0007,804
Money market deposit accounts (MMDAs)$972,0007,538
Other savings deposits (excluding MMDAs)$2,268,0006,704
Total time deposits$13,017,0007,508
Total time and savings deposits$21,135,0007,694
Noninterest-bearing deposits$3,497,0007,271
Interest-bearing deposits$21,135,0007,687
Retail deposits$19,259,0007,795
Estimated insured deposits$16,131,0007,956
IRAs and Keogh plan accounts$945,0007,208
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$25,374,0007,736
Deposits held in domestic offices$25,374,0007,734
Individuals, partnerships, and corporations$16,189,0008,087
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$9,181,0002,790
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0006,706
Demand deposits$3,935,0007,046
Nontransaction accounts$15,708,0007,869
Money market deposit accounts (MMDAs)$880,0007,672
Other savings deposits (excluding MMDAs)$2,314,0006,742
Total time deposits$12,515,0007,573
Total time and savings deposits$21,439,0007,685
Noninterest-bearing deposits$3,935,0007,110
Interest-bearing deposits$21,439,0007,681
Retail deposits$20,400,0007,732
Estimated insured deposits$19,875,0007,726
IRAs and Keogh plan accounts$943,0007,221
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$24,190,0007,817
Deposits held in domestic offices$24,190,0007,816
Individuals, partnerships, and corporations$17,184,0008,062
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$7,005,0003,320
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,948,0006,945
Demand deposits$3,397,0007,329
Nontransaction accounts$15,242,0007,897
Money market deposit accounts (MMDAs)$646,0007,811
Other savings deposits (excluding MMDAs)$2,698,0006,479
Total time deposits$11,898,0007,629
Total time and savings deposits$20,793,0007,742
Noninterest-bearing deposits$3,397,0007,390
Interest-bearing deposits$20,793,0007,738
Retail deposits$19,382,0007,803
Estimated insured deposits$17,789,0007,896
IRAs and Keogh plan accounts$929,0007,263
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$24,873,0007,776
Deposits held in domestic offices$24,873,0007,774
Individuals, partnerships, and corporations$17,729,0008,045
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$7,143,0003,165
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$8,517,0006,997
Demand deposits$3,592,0007,216
Nontransaction accounts$16,356,0007,839
Money market deposit accounts (MMDAs)$1,202,0007,485
Other savings deposits (excluding MMDAs)$2,482,0006,709
Total time deposits$12,672,0007,554
Total time and savings deposits$21,281,0007,731
Noninterest-bearing deposits$3,592,0007,275
Interest-bearing deposits$21,281,0007,722
Retail deposits$19,185,0007,831
Estimated insured deposits$18,946,0007,827
IRAs and Keogh plan accounts$937,0007,279
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$24,966,0007,793
Deposits held in domestic offices$24,966,0007,791
Individuals, partnerships, and corporations$17,432,0008,101
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,532,0003,049
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0007,060
Demand deposits$3,440,0007,348
Nontransaction accounts$16,330,0007,857
Money market deposit accounts (MMDAs)$954,0007,696
Other savings deposits (excluding MMDAs)$2,504,0006,825
Total time deposits$12,872,0007,500
Total time and savings deposits$21,526,0007,720
Noninterest-bearing deposits$3,440,0007,398
Interest-bearing deposits$21,526,0007,715
Retail deposits$19,109,0007,870
Estimated insured deposits$21,055,0007,703
IRAs and Keogh plan accounts$919,0007,324
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$26,308,0007,740
Deposits held in domestic offices$26,308,0007,738
Individuals, partnerships, and corporations$18,153,0008,068
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$8,148,0002,920
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,508,0006,743
Demand deposits$3,031,0007,559
Nontransaction accounts$15,800,0007,919
Money market deposit accounts (MMDAs)$954,0007,739
Other savings deposits (excluding MMDAs)$2,740,0006,736
Total time deposits$12,106,0007,580
Total time and savings deposits$23,277,0007,633
Noninterest-bearing deposits$3,031,0007,596
Interest-bearing deposits$23,277,0007,636
Retail deposits$21,356,0007,728
Estimated insured deposits$19,026,0007,882
IRAs and Keogh plan accounts$913,0007,335
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$24,595,0007,889
Deposits held in domestic offices$24,595,0007,888
Individuals, partnerships, and corporations$17,170,0008,175
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$7,418,0003,129
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,459,0006,822
Demand deposits$3,768,0007,377
Nontransaction accounts$14,136,0008,078
Money market deposit accounts (MMDAs)$576,0007,985
Other savings deposits (excluding MMDAs)$2,532,0006,849
Total time deposits$11,028,0007,727
Total time and savings deposits$20,827,0007,828
Noninterest-bearing deposits$3,768,0007,430
Interest-bearing deposits$20,827,0007,822
Retail deposits$20,211,0007,873
Estimated insured deposits$19,942,0007,839
IRAs and Keogh plan accounts$894,0007,385
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$24,319,0007,895
Deposits held in domestic offices$24,319,0007,893
Individuals, partnerships, and corporations$17,216,0008,185
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$7,102,0003,133
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$10,028,0006,834
Demand deposits$4,212,0007,087
Nontransaction accounts$14,291,0008,095
Money market deposit accounts (MMDAs)$1,275,0007,572
Other savings deposits (excluding MMDAs)$2,499,0006,952
Total time deposits$10,517,0007,814
Total time and savings deposits$20,107,0007,882
Noninterest-bearing deposits$4,212,0007,143
Interest-bearing deposits$20,107,0007,875
Retail deposits$20,035,0007,891
Estimated insured deposits$19,669,0007,874
IRAs and Keogh plan accounts$920,0007,390
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$23,266,0007,961
Deposits held in domestic offices$23,266,0007,960
Individuals, partnerships, and corporations$16,436,0008,251
U.S. Government$04,271
States and political subdivisions in the U.S.$6,830,0003,261
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$9,454,0006,959
Demand deposits$3,122,0007,542
Nontransaction accounts$13,812,0008,128
Money market deposit accounts (MMDAs)$959,0007,810
Other savings deposits (excluding MMDAs)$2,450,0007,022
Total time deposits$10,403,0007,823
Total time and savings deposits$20,144,0007,898
Noninterest-bearing deposits$3,122,0007,577
Interest-bearing deposits$20,144,0007,902
Retail deposits$18,958,0007,984
Estimated insured deposits$18,526,0007,995
IRAs and Keogh plan accounts$931,0007,388
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$24,355,0007,966
Deposits held in domestic offices$24,355,0007,964
Individuals, partnerships, and corporations$16,673,0008,309
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$7,679,0003,054
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,841,0006,967
Demand deposits$3,345,0007,478
Nontransaction accounts$14,514,0008,144
Money market deposit accounts (MMDAs)$753,0007,985
Other savings deposits (excluding MMDAs)$2,440,0007,115
Total time deposits$11,321,0007,745
Total time and savings deposits$21,010,0007,896
Noninterest-bearing deposits$3,345,0007,504
Interest-bearing deposits$21,010,0007,902
Retail deposits$19,151,0008,044
Estimated insured deposits$18,275,0008,092
IRAs and Keogh plan accounts$918,0007,481
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$25,198,0007,948
Deposits held in domestic offices$25,198,0007,946
Individuals, partnerships, and corporations$16,525,0008,355
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$8,671,0002,827
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$10,757,0006,806
Demand deposits$3,175,0007,665
Nontransaction accounts$14,441,0008,174
Money market deposit accounts (MMDAs)$739,0008,021
Other savings deposits (excluding MMDAs)$2,472,0007,080
Total time deposits$11,230,0007,772
Total time and savings deposits$22,023,0007,847
Noninterest-bearing deposits$3,175,0007,700
Interest-bearing deposits$22,023,0007,853
Retail deposits$19,988,0008,018
Estimated insured deposits$19,018,0008,071
IRAs and Keogh plan accounts$873,0007,552
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$25,536,0007,933
Deposits held in domestic offices$25,536,0007,931
Individuals, partnerships, and corporations$17,627,0008,298
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$7,902,0002,888
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$10,233,0006,825
Demand deposits$3,180,0007,544
Nontransaction accounts$15,303,0008,139
Money market deposit accounts (MMDAs)$1,204,0007,764
Other savings deposits (excluding MMDAs)$2,646,0006,981
Total time deposits$11,453,0007,778
Total time and savings deposits$22,356,0007,839
Noninterest-bearing deposits$3,180,0007,578
Interest-bearing deposits$22,356,0007,849
Retail deposits$20,303,0008,002
Estimated insured deposits$19,466,0008,040
IRAs and Keogh plan accounts$844,0007,629
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$23,526,0008,112
Deposits held in domestic offices$23,526,0008,111
Individuals, partnerships, and corporations$17,086,0008,385
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$6,436,0003,322
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$8,705,0007,213
Demand deposits$2,954,0007,681
Nontransaction accounts$14,821,0008,228
Money market deposit accounts (MMDAs)$886,0008,011
Other savings deposits (excluding MMDAs)$2,483,0007,155
Total time deposits$11,452,0007,827
Total time and savings deposits$20,572,0008,024
Noninterest-bearing deposits$2,954,0007,711
Interest-bearing deposits$20,572,0008,032
Retail deposits$18,178,0008,242
Estimated insured deposits$18,506,0008,174
IRAs and Keogh plan accounts$850,0007,717
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$22,916,0008,190
Deposits held in domestic offices$22,916,0008,188
Individuals, partnerships, and corporations$17,121,0008,422
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$5,791,0003,597
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,818,0007,441
Demand deposits$2,760,0007,785
Nontransaction accounts$15,098,0008,231
Money market deposit accounts (MMDAs)$1,324,0007,767
Other savings deposits (excluding MMDAs)$2,647,0007,019
Total time deposits$11,127,0007,934
Total time and savings deposits$20,156,0008,104
Noninterest-bearing deposits$2,760,0007,811
Interest-bearing deposits$20,156,0008,111
Retail deposits$17,959,0008,301
Estimated insured deposits$18,266,0008,244
IRAs and Keogh plan accounts$833,0007,757
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$23,799,0008,160
Deposits held in domestic offices$23,799,0008,159
Individuals, partnerships, and corporations$17,817,0008,352
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$5,980,0003,529
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,738,0006,652
Demand deposits$3,229,0007,114
Nontransaction accounts$15,061,0007,416
Money market deposit accounts (MMDAs)$1,267,0007,085
Other savings deposits (excluding MMDAs)$2,833,0006,129
Total time deposits$10,961,0007,167
Total time and savings deposits$20,570,0008,069
Noninterest-bearing deposits$3,229,0007,607
Interest-bearing deposits$20,570,0008,098
Retail deposits$19,065,0008,239
Estimated insured deposits$18,399,0008,263
IRAs and Keogh plan accounts$867,0007,771
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$23,682,0008,203
Deposits held in domestic offices$23,682,0008,202
Individuals, partnerships, and corporations$20,143,0008,235
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,538,0004,510
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,292,0006,681
Demand deposits$3,095,0007,108
Nontransaction accounts$15,390,0007,438
Money market deposit accounts (MMDAs)$1,953,0006,721
Other savings deposits (excluding MMDAs)$2,598,0006,296
Total time deposits$10,839,0007,268
Total time and savings deposits$20,587,0008,105
Noninterest-bearing deposits$3,095,0007,615
Interest-bearing deposits$20,587,0008,136
Retail deposits$19,042,0008,267
Estimated insured deposits$18,002,0008,345
IRAs and Keogh plan accounts$878,0007,841
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$22,883,0008,295
Deposits held in domestic offices$22,883,0008,293
Individuals, partnerships, and corporations$17,182,0008,466
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,700,0003,481
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,001,0006,733
Demand deposits$2,918,0007,172
Nontransaction accounts$14,882,0007,518
Money market deposit accounts (MMDAs)$1,314,0007,086
Other savings deposits (excluding MMDAs)$2,226,0006,539
Total time deposits$11,342,0007,233
Total time and savings deposits$19,965,0008,181
Noninterest-bearing deposits$2,918,0007,703
Interest-bearing deposits$19,965,0008,215
Retail deposits$17,841,0008,403
Estimated insured deposits$18,403,0008,333
IRAs and Keogh plan accounts$867,0007,891
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$22,896,0008,311
Deposits held in domestic offices$22,896,0008,310
Individuals, partnerships, and corporations$17,739,0008,447
U.S. Government$04,819
States and political subdivisions in the U.S.$5,157,0003,744
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0006,654
Demand deposits$2,950,0007,191
Nontransaction accounts$14,560,0007,557
Money market deposit accounts (MMDAs)$946,0007,346
Other savings deposits (excluding MMDAs)$2,460,0006,354
Total time deposits$11,154,0007,283
Total time and savings deposits$19,946,0008,219
Noninterest-bearing deposits$2,950,0007,712
Interest-bearing deposits$19,946,0008,258
Retail deposits$17,867,0008,429
Estimated insured deposits$18,196,0008,387
IRAs and Keogh plan accounts$836,0007,934
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$23,176,0008,316
Deposits held in domestic offices$23,176,0008,314
Individuals, partnerships, and corporations$16,839,0008,547
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$6,330,0003,276
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0006,622
Demand deposits$2,762,0007,335
Nontransaction accounts$14,621,0007,553
Money market deposit accounts (MMDAs)$1,062,0007,261
Other savings deposits (excluding MMDAs)$2,430,0006,307
Total time deposits$11,129,0007,315
Total time and savings deposits$20,414,0008,196
Noninterest-bearing deposits$2,762,0007,861
Interest-bearing deposits$20,414,0008,242
Retail deposits$18,236,0008,414
Estimated insured deposits$18,856,0008,339
IRAs and Keogh plan accounts$774,0008,029
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$25,553,0008,251
Deposits held in domestic offices$25,553,0008,249
Individuals, partnerships, and corporations$19,033,0008,519
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$6,516,0003,055
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,685,0006,848
Demand deposits$2,606,0007,468
Nontransaction accounts$17,868,0007,351
Money market deposit accounts (MMDAs)$1,510,0006,948
Other savings deposits (excluding MMDAs)$2,235,0006,379
Total time deposits$14,123,0007,025
Total time and savings deposits$22,947,0008,059
Noninterest-bearing deposits$2,606,0007,991
Interest-bearing deposits$22,947,0008,105
Retail deposits$17,854,0008,556
Estimated insured deposits$19,114,0008,482
IRAs and Keogh plan accounts$703,0008,238
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$25,993,0008,240
Deposits held in domestic offices$25,993,0008,239
Individuals, partnerships, and corporations$16,850,0008,786
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$9,113,0002,254
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,965,0007,037
Demand deposits$2,891,0007,374
Nontransaction accounts$19,028,0007,249
Money market deposit accounts (MMDAs)$3,816,0005,400
Other savings deposits (excluding MMDAs)$1,670,0006,913
Total time deposits$13,542,0007,152
Total time and savings deposits$23,102,0008,037
Noninterest-bearing deposits$2,891,0007,837
Interest-bearing deposits$23,102,0008,107
Retail deposits$18,770,0008,532
Estimated insured deposits$17,820,0008,672
IRAs and Keogh plan accounts$667,0008,411
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$20,354,0008,957
Deposits held in domestic offices$20,354,0008,955
Individuals, partnerships, and corporations$15,192,0009,217
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$5,159,0003,433
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,425,0007,101
Demand deposits$2,501,0007,785
Nontransaction accounts$12,929,0008,134
Money market deposit accounts (MMDAs)$950,0007,729
Other savings deposits (excluding MMDAs)$1,770,0007,163
Total time deposits$10,209,0007,807
Total time and savings deposits$17,853,0008,828
Noninterest-bearing deposits$2,501,0008,282
Interest-bearing deposits$17,853,0008,891
Retail deposits$16,081,0009,100
Estimated insured deposits$16,553,0009,064
IRAs and Keogh plan accounts$656,0008,732
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$21,014,0009,053
Deposits held in domestic offices$21,014,0009,053
Individuals, partnerships, and corporations$16,033,0009,305
U.S. Government$52,0001,968
States and political subdivisions in the U.S.$4,929,0003,408
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$7,606,0007,203
Demand deposits$3,094,0007,506
Nontransaction accounts$13,408,0008,180
Money market deposit accounts (MMDAs)$1,551,0007,232
Other savings deposits (excluding MMDAs)$1,765,0007,369
Total time deposits$10,092,0007,965
Total time and savings deposits$17,920,0008,963
Noninterest-bearing deposits$3,094,0007,962
Interest-bearing deposits$17,920,0009,028
Retail deposits$17,072,0009,197
Estimated insured deposits$14,702,0009,492
IRAs and Keogh plan accounts$700,0008,906
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$20,031,0009,461
Deposits held in domestic offices$20,031,0009,459
Individuals, partnerships, and corporations$14,643,0009,788
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$5,384,0003,248
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$7,201,0007,491
Demand deposits$2,317,0008,301
Nontransaction accounts$12,830,0008,496
Money market deposit accounts (MMDAs)$1,784,0007,164
Other savings deposits (excluding MMDAs)$1,703,0007,744
Total time deposits$9,343,0008,346
Total time and savings deposits$17,714,0009,282
Noninterest-bearing deposits$2,317,0008,834
Interest-bearing deposits$17,714,0009,359
Retail deposits$16,688,0009,573
Estimated insured deposits$17,424,0009,492
IRAs and Keogh plan accounts$607,0009,492
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$17,419,00010,223
Deposits held in domestic offices$17,419,00010,221
Individuals, partnerships, and corporations$14,420,00010,273
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,988,0004,839
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$6,213,0008,176
Demand deposits$2,220,0008,717
Nontransaction accounts$11,206,0009,074
Money market deposit accounts (MMDAs)$1,456,0007,784
Other savings deposits (excluding MMDAs)$1,483,0008,391
Total time deposits$8,267,0008,894
Total time and savings deposits$15,199,00010,030
Noninterest-bearing deposits$2,220,0009,269
Interest-bearing deposits$15,199,00010,134
Retail deposits$14,755,00010,309
Estimated insured deposits$15,296,00010,248
IRAs and Keogh plan accounts$584,00010,060
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$17,462,00010,631
Deposits held in domestic offices$17,462,00010,628
Individuals, partnerships, and corporations$14,154,00010,733
U.S. Government$59,0004,098
States and political subdivisions in the U.S.$3,249,0004,574
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$6,465,0008,345
Demand deposits$2,457,0008,747
Nontransaction accounts$10,997,0009,432
Money market deposit accounts (MMDAs)$2,063,0007,452
Other savings deposits (excluding MMDAs)$1,647,0008,549
Total time deposits$7,287,0009,421
Total time and savings deposits$15,005,00010,440
Noninterest-bearing deposits$2,457,0009,287
Interest-bearing deposits$15,005,00010,559
Retail deposits$15,438,00010,654
Estimated insured deposits$15,333,00010,712
IRAs and Keogh plan accounts$509,00010,657
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$15,186,00011,420
Deposits held in domestic offices$15,186,00011,417
Individuals, partnerships, and corporations$13,653,00011,297
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,523,0006,815
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$6,640,0008,652
Demand deposits$2,019,0009,535
Nontransaction accounts$8,546,00010,250
Money market deposit accounts (MMDAs)$1,603,0008,599
Other savings deposits (excluding MMDAs)$1,848,0008,847
Total time deposits$5,095,00010,247
Total time and savings deposits$13,167,00011,190
Noninterest-bearing deposits$2,019,00010,130
Interest-bearing deposits$13,167,00011,302
Retail deposits$14,114,00011,346
Estimated insured deposits$13,456,00011,452
IRAs and Keogh plan accounts$477,00011,237
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$15,563,00011,946
Deposits held in domestic offices$15,563,00011,946
Individuals, partnerships, and corporations$12,508,00012,004
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$3,039,0004,638
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$6,332,0009,069
Demand deposits$1,813,00010,092
Nontransaction accounts$9,231,00010,539
Money market deposit accounts (MMDAs)$1,532,0009,210
Other savings deposits (excluding MMDAs)$1,821,0009,234
Total time deposits$5,878,00010,368
Total time and savings deposits$13,750,00011,604
Noninterest-bearing deposits$1,813,00010,712
Interest-bearing deposits$13,750,00011,803
Retail deposits$13,697,00012,008
Estimated insured deposits$13,625,00012,027
IRAs and Keogh plan accounts$582,00011,566
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$14,355,00012,630
Deposits held in domestic offices$14,355,00012,628
Individuals, partnerships, and corporations$12,887,00012,626
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,456,0006,964
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$5,969,0009,352
Demand deposits$2,066,00010,010
Nontransaction accounts$8,386,00011,059
Money market deposit accounts (MMDAs)$1,673,0009,326
Other savings deposits (excluding MMDAs)$1,533,0009,603
Total time deposits$5,180,00011,002
Total time and savings deposits$12,289,00012,556
Noninterest-bearing deposits$2,066,00010,758
Interest-bearing deposits$12,289,00012,550
Retail deposits$12,986,00012,622
Estimated insured deposits$12,776,00012,690
IRAs and Keogh plan accounts$603,00012,045
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA