Home > Gateway Commercial Bank > Total Deposits

Gateway Commercial Bank, Total Deposits

2025-03-31Rank
Total deposits$183,250,0002,956
Deposits held in domestic offices$183,250,0002,956
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$60,717,0002,966
Demand deposits$59,531,0002,339
Nontransaction accounts$122,532,0002,747
Money market deposit accounts (MMDAs)$82,373,0001,514
Other savings deposits (excluding MMDAs)$5,695,0003,830
Total time deposits$34,465,0003,358
Total time and savings deposits$123,718,0002,995
Noninterest-bearing deposits$59,778,0002,231
Interest-bearing deposits$123,472,0003,064
Retail deposits$161,049,0002,913
Estimated insured deposits$111,909,0003,188
IRAs and Keogh plan accounts$01,047
Brokered deposits$7,914,0001,531
Fully insured brokered deposits$7,914,0001,322
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$169,249,0003,040
Deposits held in domestic offices$169,249,0003,040
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$56,492,0003,060
Demand deposits$55,010,0002,431
Nontransaction accounts$112,757,0002,837
Money market deposit accounts (MMDAs)$80,400,0001,508
Other savings deposits (excluding MMDAs)$5,956,0003,822
Total time deposits$26,401,0003,601
Total time and savings deposits$114,239,0003,081
Noninterest-bearing deposits$55,257,0002,350
Interest-bearing deposits$113,992,0003,150
Retail deposits$154,054,0002,961
Estimated insured deposits$106,467,0003,246
IRAs and Keogh plan accounts$1,317,0003,716
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$163,537,0003,063
Deposits held in domestic offices$163,537,0003,063
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$54,048,0003,078
Demand deposits$52,548,0002,456
Nontransaction accounts$109,489,0002,854
Money market deposit accounts (MMDAs)$79,542,0001,514
Other savings deposits (excluding MMDAs)$7,370,0003,717
Total time deposits$22,577,0003,730
Total time and savings deposits$110,989,0003,104
Noninterest-bearing deposits$52,548,0002,391
Interest-bearing deposits$110,989,0003,153
Retail deposits$151,845,0002,955
Estimated insured deposits$109,077,0003,209
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$160,913,0003,085
Deposits held in domestic offices$160,913,0003,085
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$55,227,0003,078
Demand deposits$53,214,0002,429
Nontransaction accounts$105,687,0002,872
Money market deposit accounts (MMDAs)$77,869,0001,511
Other savings deposits (excluding MMDAs)$6,685,0003,805
Total time deposits$21,134,0003,748
Total time and savings deposits$107,700,0003,129
Noninterest-bearing deposits$53,214,0002,366
Interest-bearing deposits$107,699,0003,195
Retail deposits$150,056,0002,969
Estimated insured deposits$96,528,0003,370
IRAs and Keogh plan accounts$1,309,0003,764
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$161,609,0003,092
Deposits held in domestic offices$161,609,0003,092
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$56,545,0003,071
Demand deposits$54,731,0002,410
Nontransaction accounts$105,063,0002,860
Money market deposit accounts (MMDAs)$78,139,0001,539
Other savings deposits (excluding MMDAs)$5,859,0003,912
Total time deposits$21,065,0003,744
Total time and savings deposits$106,877,0003,147
Noninterest-bearing deposits$54,732,0002,350
Interest-bearing deposits$106,877,0003,206
Retail deposits$151,365,0002,962
Estimated insured deposits$97,410,0003,368
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$158,557,0003,109
Deposits held in domestic offices$158,557,0003,108
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$55,807,0003,112
Demand deposits$53,556,0002,450
Nontransaction accounts$102,750,0002,871
Money market deposit accounts (MMDAs)$77,424,0001,516
Other savings deposits (excluding MMDAs)$4,833,0004,008
Total time deposits$20,493,0003,734
Total time and savings deposits$105,001,0003,174
Noninterest-bearing deposits$53,556,0002,440
Interest-bearing deposits$105,001,0003,216
Retail deposits$148,498,0003,002
Estimated insured deposits$96,861,0003,378
IRAs and Keogh plan accounts$1,403,0003,779
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$174,355,0002,981
Deposits held in domestic offices$174,355,0002,981
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$55,594,0003,139
Demand deposits$53,727,0002,464
Nontransaction accounts$118,760,0002,668
Money market deposit accounts (MMDAs)$91,848,0001,381
Other savings deposits (excluding MMDAs)$6,704,0003,907
Total time deposits$20,208,0003,710
Total time and savings deposits$120,627,0002,967
Noninterest-bearing deposits$53,728,0002,447
Interest-bearing deposits$120,627,0003,025
Retail deposits$164,628,0002,872
Estimated insured deposits$98,303,0003,354
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,630,0003,123
Deposits held in domestic offices$158,630,0003,122
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$57,271,0003,137
Demand deposits$55,410,0002,425
Nontransaction accounts$101,359,0002,854
Money market deposit accounts (MMDAs)$76,539,0001,541
Other savings deposits (excluding MMDAs)$6,451,0003,963
Total time deposits$18,369,0003,744
Total time and savings deposits$103,220,0003,176
Noninterest-bearing deposits$55,411,0002,425
Interest-bearing deposits$103,219,0003,232
Retail deposits$149,465,0003,018
Estimated insured deposits$98,054,0003,372
IRAs and Keogh plan accounts$1,426,0003,813
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$166,246,0003,086
Deposits held in domestic offices$166,246,0003,085
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$63,129,0003,089
Demand deposits$61,215,0002,380
Nontransaction accounts$103,117,0002,869
Money market deposit accounts (MMDAs)$79,513,0001,558
Other savings deposits (excluding MMDAs)$6,658,0004,025
Total time deposits$16,946,0003,800
Total time and savings deposits$105,031,0003,201
Noninterest-bearing deposits$61,215,0002,371
Interest-bearing deposits$105,031,0003,263
Retail deposits$158,173,0003,008
Estimated insured deposits$101,696,0003,357
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$170,051,0003,067
Deposits held in domestic offices$170,051,0003,066
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$66,048,0003,095
Demand deposits$63,885,0002,368
Nontransaction accounts$104,003,0002,842
Money market deposit accounts (MMDAs)$80,613,0001,604
Other savings deposits (excluding MMDAs)$7,669,0003,991
Total time deposits$15,721,0003,830
Total time and savings deposits$106,166,0003,196
Noninterest-bearing deposits$63,885,0002,390
Interest-bearing deposits$106,166,0003,263
Retail deposits$162,524,0003,013
Estimated insured deposits$102,779,0003,352
IRAs and Keogh plan accounts$1,467,0003,872
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$169,902,0003,103
Deposits held in domestic offices$169,902,0003,101
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$61,924,0003,189
Demand deposits$57,159,0002,553
Nontransaction accounts$107,978,0002,815
Money market deposit accounts (MMDAs)$84,942,0001,595
Other savings deposits (excluding MMDAs)$8,005,0004,025
Total time deposits$15,031,0003,879
Total time and savings deposits$112,743,0003,135
Noninterest-bearing deposits$59,642,0002,529
Interest-bearing deposits$110,260,0003,232
Retail deposits$162,923,0003,053
Estimated insured deposits$100,633,0003,415
IRAs and Keogh plan accounts$1,366,0001,072
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$177,296,0003,090
Deposits held in domestic offices$177,296,0003,090
Individuals, partnerships, and corporations$177,051,0002,889
U.S. Government$0821
States and political subdivisions in the U.S.$245,0004,347
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$61,880,0003,219
Demand deposits$57,159,0002,572
Nontransaction accounts$115,416,0002,753
Money market deposit accounts (MMDAs)$90,486,0001,562
Other savings deposits (excluding MMDAs)$8,855,0004,023
Total time deposits$16,073,0003,883
Total time and savings deposits$120,137,0003,083
Noninterest-bearing deposits$57,159,0002,593
Interest-bearing deposits$120,137,0003,157
Retail deposits$169,889,0003,045
Estimated insured deposits$102,918,0003,440
IRAs and Keogh plan accounts$1,571,0003,947
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$183,941,0003,037
Deposits held in domestic offices$183,941,0003,037
Individuals, partnerships, and corporations$183,697,0002,845
U.S. Government$0814
States and political subdivisions in the U.S.$245,0004,367
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$63,119,0003,196
Demand deposits$60,953,0002,455
Nontransaction accounts$120,823,0002,690
Money market deposit accounts (MMDAs)$98,033,0001,483
Other savings deposits (excluding MMDAs)$6,949,0004,199
Total time deposits$15,841,0003,939
Total time and savings deposits$122,989,0003,058
Noninterest-bearing deposits$60,953,0002,502
Interest-bearing deposits$122,988,0003,124
Retail deposits$177,050,0002,986
Estimated insured deposits$103,783,0003,442
IRAs and Keogh plan accounts$1,568,0001,093
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$176,070,0003,090
Deposits held in domestic offices$176,070,0003,090
Individuals, partnerships, and corporations$175,826,0002,891
U.S. Government$0909
States and political subdivisions in the U.S.$245,0004,411
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$60,415,0003,224
Demand deposits$57,679,0002,528
Nontransaction accounts$115,656,0002,741
Money market deposit accounts (MMDAs)$90,381,0001,529
Other savings deposits (excluding MMDAs)$6,509,0004,240
Total time deposits$18,766,0003,814
Total time and savings deposits$118,392,0003,103
Noninterest-bearing deposits$57,679,0002,573
Interest-bearing deposits$118,391,0003,167
Retail deposits$167,899,0003,055
Estimated insured deposits$101,148,0003,475
IRAs and Keogh plan accounts$1,569,0004,021
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$174,565,0003,118
Deposits held in domestic offices$174,565,0003,118
Individuals, partnerships, and corporations$174,320,0002,925
U.S. Government$0842
States and political subdivisions in the U.S.$245,0004,473
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$57,778,0003,246
Demand deposits$56,018,0002,515
Nontransaction accounts$116,787,0002,756
Money market deposit accounts (MMDAs)$91,027,0001,541
Other savings deposits (excluding MMDAs)$6,755,0004,255
Total time deposits$19,005,0003,878
Total time and savings deposits$118,547,0003,103
Noninterest-bearing deposits$56,018,0002,576
Interest-bearing deposits$118,547,0003,166
Retail deposits$166,686,0003,072
Estimated insured deposits$101,424,0003,495
IRAs and Keogh plan accounts$1,569,0001,156
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$172,347,0003,116
Deposits held in domestic offices$172,347,0003,116
Individuals, partnerships, and corporations$172,103,0002,920
U.S. Government$0841
States and political subdivisions in the U.S.$245,0004,508
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$65,365,0003,045
Demand deposits$64,273,0002,254
Nontransaction accounts$106,983,0002,884
Money market deposit accounts (MMDAs)$80,660,0001,624
Other savings deposits (excluding MMDAs)$7,918,0004,157
Total time deposits$18,406,0003,962
Total time and savings deposits$108,075,0003,252
Noninterest-bearing deposits$64,272,0002,352
Interest-bearing deposits$108,075,0003,313
Retail deposits$164,752,0003,069
Estimated insured deposits$98,851,0003,555
IRAs and Keogh plan accounts$1,498,0004,153
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$174,205,0003,086
Deposits held in domestic offices$174,205,0003,086
Individuals, partnerships, and corporations$173,960,0002,890
U.S. Government$0837
States and political subdivisions in the U.S.$245,0004,532
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$66,194,0003,025
Demand deposits$62,525,0002,269
Nontransaction accounts$108,011,0002,865
Money market deposit accounts (MMDAs)$80,624,0001,592
Other savings deposits (excluding MMDAs)$8,576,0004,103
Total time deposits$18,810,0003,972
Total time and savings deposits$111,680,0003,185
Noninterest-bearing deposits$62,525,0002,372
Interest-bearing deposits$111,680,0003,251
Retail deposits$166,308,0003,030
Estimated insured deposits$99,804,0003,544
IRAs and Keogh plan accounts$1,410,0001,186
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$150,818,0003,225
Deposits held in domestic offices$150,818,0003,224
Individuals, partnerships, and corporations$150,573,0003,022
U.S. Government$0909
States and political subdivisions in the U.S.$245,0004,555
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$54,382,0003,201
Demand deposits$52,914,0002,365
Nontransaction accounts$96,436,0002,989
Money market deposit accounts (MMDAs)$71,105,0001,637
Other savings deposits (excluding MMDAs)$6,372,0004,283
Total time deposits$18,959,0003,995
Total time and savings deposits$97,904,0003,358
Noninterest-bearing deposits$52,914,0002,491
Interest-bearing deposits$97,904,0003,422
Retail deposits$142,928,0003,184
Estimated insured deposits$91,298,0003,606
IRAs and Keogh plan accounts$1,414,0004,245
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$142,523,0003,274
Deposits held in domestic offices$142,523,0003,273
Individuals, partnerships, and corporations$142,278,0003,072
U.S. Government$0867
States and political subdivisions in the U.S.$245,0004,589
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$55,490,0003,036
Demand deposits$54,305,0002,183
Nontransaction accounts$87,033,0003,129
Money market deposit accounts (MMDAs)$61,898,0001,747
Other savings deposits (excluding MMDAs)$5,580,0004,382
Total time deposits$19,555,0004,011
Total time and savings deposits$88,218,0003,502
Noninterest-bearing deposits$54,305,0002,355
Interest-bearing deposits$88,218,0003,556
Retail deposits$133,988,0003,237
Estimated insured deposits$89,495,0003,619
IRAs and Keogh plan accounts$1,444,0001,225
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,170,0003,350
Deposits held in domestic offices$133,170,0003,349
Individuals, partnerships, and corporations$132,925,0003,160
U.S. Government$0863
States and political subdivisions in the U.S.$245,0004,625
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$54,781,0003,024
Demand deposits$52,464,0002,225
Nontransaction accounts$78,389,0003,284
Money market deposit accounts (MMDAs)$54,420,0001,851
Other savings deposits (excluding MMDAs)$3,572,0004,601
Total time deposits$20,399,0003,986
Total time and savings deposits$80,706,0003,638
Noninterest-bearing deposits$52,464,0002,409
Interest-bearing deposits$80,706,0003,682
Retail deposits$123,216,0003,340
Estimated insured deposits$90,303,0003,607
IRAs and Keogh plan accounts$1,438,0004,293
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$113,887,0003,509
Deposits held in domestic offices$113,887,0003,508
Individuals, partnerships, and corporations$113,642,0003,280
U.S. Government$0886
States and political subdivisions in the U.S.$245,0004,650
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$43,556,0003,148
Demand deposits$42,415,0002,182
Nontransaction accounts$70,331,0003,412
Money market deposit accounts (MMDAs)$47,004,0001,922
Other savings deposits (excluding MMDAs)$2,598,0004,724
Total time deposits$20,729,0004,026
Total time and savings deposits$71,472,0003,771
Noninterest-bearing deposits$42,415,0002,378
Interest-bearing deposits$71,472,0003,807
Retail deposits$103,163,0003,517
Estimated insured deposits$77,213,0003,787
IRAs and Keogh plan accounts$1,437,0001,252
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$107,483,0003,618
Deposits held in domestic offices$107,483,0003,618
Individuals, partnerships, and corporations$107,238,0003,379
U.S. Government$01,019
States and political subdivisions in the U.S.$245,0004,702
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$43,163,0003,174
Demand deposits$41,976,0002,187
Nontransaction accounts$64,320,0003,589
Money market deposit accounts (MMDAs)$43,796,0001,965
Other savings deposits (excluding MMDAs)$2,358,0004,803
Total time deposits$18,167,0004,220
Total time and savings deposits$65,507,0003,937
Noninterest-bearing deposits$41,976,0002,410
Interest-bearing deposits$65,507,0003,963
Retail deposits$97,369,0003,616
Estimated insured deposits$70,743,0003,960
IRAs and Keogh plan accounts$1,203,0004,503
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$97,159,0003,804
Deposits held in domestic offices$97,159,0003,804
Individuals, partnerships, and corporations$96,914,0003,566
U.S. Government$0965
States and political subdivisions in the U.S.$245,0004,767
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$34,607,0003,556
Demand deposits$33,418,0002,607
Nontransaction accounts$62,552,0003,660
Money market deposit accounts (MMDAs)$43,357,0001,984
Other savings deposits (excluding MMDAs)$2,495,0004,853
Total time deposits$16,700,0004,372
Total time and savings deposits$63,741,0004,015
Noninterest-bearing deposits$33,418,0002,797
Interest-bearing deposits$63,741,0004,037
Retail deposits$88,366,0003,779
Estimated insured deposits$71,415,0003,982
IRAs and Keogh plan accounts$1,234,0001,424
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$91,752,0003,900
Deposits held in domestic offices$91,752,0003,900
Individuals, partnerships, and corporations$91,507,0003,682
U.S. Government$0960
States and political subdivisions in the U.S.$245,0004,800
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$32,833,0003,657
Demand deposits$31,566,0002,687
Nontransaction accounts$58,919,0003,780
Money market deposit accounts (MMDAs)$40,931,0002,058
Other savings deposits (excluding MMDAs)$2,104,0004,957
Total time deposits$15,885,0004,452
Total time and savings deposits$60,186,0004,124
Noninterest-bearing deposits$31,566,0002,864
Interest-bearing deposits$60,186,0004,152
Retail deposits$83,849,0003,890
Estimated insured deposits$70,164,0004,027
IRAs and Keogh plan accounts$1,474,0004,501
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$96,360,0003,876
Deposits held in domestic offices$96,360,0003,875
Individuals, partnerships, and corporations$96,116,0003,633
U.S. Government$0998
States and political subdivisions in the U.S.$245,0004,847
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$33,501,0003,664
Demand deposits$32,014,0002,664
Nontransaction accounts$62,860,0003,703
Money market deposit accounts (MMDAs)$46,130,0001,956
Other savings deposits (excluding MMDAs)$2,372,0004,979
Total time deposits$14,358,0004,588
Total time and savings deposits$64,347,0004,071
Noninterest-bearing deposits$32,014,0002,857
Interest-bearing deposits$64,346,0004,094
Retail deposits$89,728,0003,830
Estimated insured deposits$72,457,0004,014
IRAs and Keogh plan accounts$1,462,0004,559
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$96,304,0003,890
Deposits held in domestic offices$96,304,0003,890
Individuals, partnerships, and corporations$96,059,0003,641
U.S. Government$01,108
States and political subdivisions in the U.S.$245,0004,885
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$33,778,0003,700
Demand deposits$31,981,0002,691
Nontransaction accounts$62,526,0003,695
Money market deposit accounts (MMDAs)$46,815,0001,931
Other savings deposits (excluding MMDAs)$2,121,0005,044
Total time deposits$13,590,0004,666
Total time and savings deposits$64,323,0004,081
Noninterest-bearing deposits$31,981,0002,892
Interest-bearing deposits$64,323,0004,098
Retail deposits$89,774,0003,851
Estimated insured deposits$70,378,0004,074
IRAs and Keogh plan accounts$1,519,0004,554
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,240,0003,940
Deposits held in domestic offices$94,240,0003,940
Individuals, partnerships, and corporations$93,994,0003,707
U.S. Government$01,011
States and political subdivisions in the U.S.$245,0004,942
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$31,220,0003,807
Demand deposits$29,934,0002,794
Nontransaction accounts$63,019,0003,719
Money market deposit accounts (MMDAs)$47,638,0001,921
Other savings deposits (excluding MMDAs)$2,120,0005,116
Total time deposits$13,259,0004,731
Total time and savings deposits$64,305,0004,109
Noninterest-bearing deposits$29,935,0002,987
Interest-bearing deposits$64,305,0004,139
Retail deposits$87,737,0003,889
Estimated insured deposits$69,576,0004,125
IRAs and Keogh plan accounts$1,551,0004,625
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$94,637,0003,968
Deposits held in domestic offices$94,637,0003,968
Individuals, partnerships, and corporations$94,392,0003,732
U.S. Government$01,101
States and political subdivisions in the U.S.$245,0004,991
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$27,957,0004,077
Demand deposits$27,193,0003,003
Nontransaction accounts$66,680,0003,660
Money market deposit accounts (MMDAs)$51,676,0001,817
Other savings deposits (excluding MMDAs)$2,268,0005,148
Total time deposits$12,737,0004,840
Total time and savings deposits$67,444,0004,070
Noninterest-bearing deposits$27,193,0003,180
Interest-bearing deposits$67,444,0004,099
Retail deposits$88,457,0003,924
Estimated insured deposits$70,105,0004,153
IRAs and Keogh plan accounts$1,546,0004,667
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$98,929,0003,947
Deposits held in domestic offices$98,929,0003,946
Individuals, partnerships, and corporations$98,683,0003,704
U.S. Government$01,097
States and political subdivisions in the U.S.$245,0005,035
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$28,949,0004,065
Demand deposits$28,120,0002,935
Nontransaction accounts$69,979,0003,622
Money market deposit accounts (MMDAs)$56,331,0001,756
Other savings deposits (excluding MMDAs)$2,337,0005,198
Total time deposits$11,312,0004,992
Total time and savings deposits$70,808,0004,038
Noninterest-bearing deposits$28,120,0003,124
Interest-bearing deposits$70,809,0004,063
Retail deposits$94,023,0003,879
Estimated insured deposits$72,069,0004,154
IRAs and Keogh plan accounts$1,545,0004,723
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,165,0004,036
Deposits held in domestic offices$96,165,0004,036
Individuals, partnerships, and corporations$95,920,0003,780
U.S. Government$01,191
States and political subdivisions in the U.S.$245,0005,099
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$25,680,0004,330
Demand deposits$24,889,0003,227
Nontransaction accounts$70,485,0003,627
Money market deposit accounts (MMDAs)$56,620,0001,758
Other savings deposits (excluding MMDAs)$2,450,0005,234
Total time deposits$11,416,0005,050
Total time and savings deposits$71,276,0004,054
Noninterest-bearing deposits$24,889,0003,391
Interest-bearing deposits$71,276,0004,083
Retail deposits$90,924,0003,980
Estimated insured deposits$71,069,0004,220
IRAs and Keogh plan accounts$1,423,0004,876
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,495,0004,024
Deposits held in domestic offices$96,495,0004,023
Individuals, partnerships, and corporations$96,250,0003,789
U.S. Government$01,147
States and political subdivisions in the U.S.$245,0005,146
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$26,267,0004,240
Demand deposits$24,965,0003,180
Nontransaction accounts$70,228,0003,680
Money market deposit accounts (MMDAs)$55,643,0001,801
Other savings deposits (excluding MMDAs)$2,579,0005,258
Total time deposits$12,006,0005,085
Total time and savings deposits$71,530,0004,091
Noninterest-bearing deposits$24,965,0003,357
Interest-bearing deposits$71,530,0004,117
Retail deposits$91,016,0003,985
Estimated insured deposits$73,653,0004,194
IRAs and Keogh plan accounts$1,567,0004,871
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,347,0003,933
Deposits held in domestic offices$102,347,0003,932
Individuals, partnerships, and corporations$102,102,0003,694
U.S. Government$01,163
States and political subdivisions in the U.S.$245,0005,199
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$25,729,0004,310
Demand deposits$24,941,0003,177
Nontransaction accounts$76,618,0003,530
Money market deposit accounts (MMDAs)$62,620,0001,667
Other savings deposits (excluding MMDAs)$2,270,0005,360
Total time deposits$11,728,0005,149
Total time and savings deposits$77,406,0003,968
Noninterest-bearing deposits$24,941,0003,351
Interest-bearing deposits$77,406,0003,990
Retail deposits$91,973,0003,983
Estimated insured deposits$78,427,0004,087
IRAs and Keogh plan accounts$1,356,0005,032
Brokered deposits$5,032,0001,748
Fully insured brokered deposits$5,032,0001,593
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,208,0004,155
Deposits held in domestic offices$94,208,0004,155
Individuals, partnerships, and corporations$93,963,0003,887
U.S. Government$01,186
States and political subdivisions in the U.S.$245,0005,239
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$25,263,0004,387
Demand deposits$24,595,0003,226
Nontransaction accounts$68,945,0003,778
Money market deposit accounts (MMDAs)$54,962,0001,861
Other savings deposits (excluding MMDAs)$2,279,0005,403
Total time deposits$11,704,0005,219
Total time and savings deposits$69,613,0004,221
Noninterest-bearing deposits$24,595,0003,410
Interest-bearing deposits$69,613,0004,238
Retail deposits$83,811,0004,209
Estimated insured deposits$79,489,0004,100
IRAs and Keogh plan accounts$1,352,0005,102
Brokered deposits$5,025,0001,717
Fully insured brokered deposits$5,025,0001,551
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,294,0004,268
Deposits held in domestic offices$89,294,0004,268
Individuals, partnerships, and corporations$89,049,0004,005
U.S. Government$01,254
States and political subdivisions in the U.S.$245,0005,287
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$25,052,0004,432
Demand deposits$24,406,0003,254
Nontransaction accounts$64,242,0003,909
Money market deposit accounts (MMDAs)$51,053,0001,927
Other savings deposits (excluding MMDAs)$2,061,0005,478
Total time deposits$11,128,0005,317
Total time and savings deposits$64,888,0004,358
Noninterest-bearing deposits$24,406,0003,449
Interest-bearing deposits$64,888,0004,373
Retail deposits$79,490,0004,327
Estimated insured deposits$75,091,0004,233
IRAs and Keogh plan accounts$1,365,0005,146
Brokered deposits$5,020,0001,712
Fully insured brokered deposits$5,020,0001,570
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,222,0004,323
Deposits held in domestic offices$87,222,0004,323
Individuals, partnerships, and corporations$86,977,0004,052
U.S. Government$01,248
States and political subdivisions in the U.S.$245,0005,339
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$20,951,0004,719
Demand deposits$20,447,0003,561
Nontransaction accounts$66,271,0003,888
Money market deposit accounts (MMDAs)$52,720,0001,883
Other savings deposits (excluding MMDAs)$2,101,0005,524
Total time deposits$11,450,0005,368
Total time and savings deposits$66,775,0004,321
Noninterest-bearing deposits$20,447,0003,722
Interest-bearing deposits$66,775,0004,331
Retail deposits$77,683,0004,368
Estimated insured deposits$74,067,0004,278
IRAs and Keogh plan accounts$1,347,0005,212
Brokered deposits$5,017,0001,715
Fully insured brokered deposits$5,017,0001,575
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,704,0004,396
Deposits held in domestic offices$84,704,0004,396
Individuals, partnerships, and corporations$84,459,0004,116
U.S. Government$01,147
States and political subdivisions in the U.S.$245,0005,408
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$18,607,0004,897
Demand deposits$18,148,0003,784
Nontransaction accounts$66,097,0003,908
Money market deposit accounts (MMDAs)$52,378,0001,878
Other savings deposits (excluding MMDAs)$2,323,0005,552
Total time deposits$11,396,0005,451
Total time and savings deposits$66,556,0004,367
Noninterest-bearing deposits$18,148,0003,919
Interest-bearing deposits$66,556,0004,382
Retail deposits$75,191,0004,467
Estimated insured deposits$70,223,0004,426
IRAs and Keogh plan accounts$1,414,0005,238
Brokered deposits$5,013,0001,703
Fully insured brokered deposits$5,013,0001,568
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$85,841,0004,409
Deposits held in domestic offices$85,841,0004,409
Individuals, partnerships, and corporations$85,596,0004,127
U.S. Government$01,159
States and political subdivisions in the U.S.$245,0005,457
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$20,627,0004,793
Demand deposits$20,090,0003,589
Nontransaction accounts$65,214,0003,975
Money market deposit accounts (MMDAs)$51,055,0001,927
Other savings deposits (excluding MMDAs)$2,257,0005,613
Total time deposits$11,902,0005,474
Total time and savings deposits$65,751,0004,444
Noninterest-bearing deposits$20,090,0003,759
Interest-bearing deposits$65,751,0004,455
Retail deposits$76,093,0004,486
Estimated insured deposits$72,226,0004,401
IRAs and Keogh plan accounts$1,408,0005,284
Brokered deposits$5,009,0001,679
Fully insured brokered deposits$5,009,0001,553
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,582,0004,412
Deposits held in domestic offices$87,582,0004,412
Individuals, partnerships, and corporations$87,337,0004,134
U.S. Government$01,296
States and political subdivisions in the U.S.$245,0005,494
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$21,989,0004,740
Demand deposits$21,516,0003,507
Nontransaction accounts$65,593,0003,968
Money market deposit accounts (MMDAs)$52,346,0001,891
Other savings deposits (excluding MMDAs)$2,319,0005,644
Total time deposits$10,928,0005,607
Total time and savings deposits$66,066,0004,449
Noninterest-bearing deposits$21,516,0003,690
Interest-bearing deposits$66,066,0004,468
Retail deposits$78,847,0004,446
Estimated insured deposits$72,806,0004,410
IRAs and Keogh plan accounts$1,413,0005,333
Brokered deposits$5,006,0001,671
Fully insured brokered deposits$5,006,0001,549
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,206,0004,407
Deposits held in domestic offices$88,206,0004,407
Individuals, partnerships, and corporations$87,961,0004,122
U.S. Government$01,197
States and political subdivisions in the U.S.$245,0005,564
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$22,721,0004,634
Demand deposits$22,371,0003,325
Nontransaction accounts$65,485,0004,031
Money market deposit accounts (MMDAs)$52,315,0001,891
Other savings deposits (excluding MMDAs)$2,130,0005,751
Total time deposits$11,040,0005,689
Total time and savings deposits$65,835,0004,494
Noninterest-bearing deposits$22,371,0003,542
Interest-bearing deposits$65,835,0004,502
Retail deposits$79,481,0004,463
Estimated insured deposits$73,538,0004,409
IRAs and Keogh plan accounts$1,452,0005,392
Brokered deposits$5,003,0001,679
Fully insured brokered deposits$5,003,0001,554
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,514,0004,668
Deposits held in domestic offices$79,514,0004,668
Individuals, partnerships, and corporations$79,269,0004,392
U.S. Government$01,235
States and political subdivisions in the U.S.$245,0005,609
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$20,478,0004,848
Demand deposits$20,126,0003,569
Nontransaction accounts$59,036,0004,304
Money market deposit accounts (MMDAs)$44,351,0002,104
Other savings deposits (excluding MMDAs)$2,321,0005,767
Total time deposits$12,364,0005,653
Total time and savings deposits$59,388,0004,754
Noninterest-bearing deposits$20,126,0003,773
Interest-bearing deposits$59,388,0004,756
Retail deposits$74,782,0004,617
Estimated insured deposits$66,970,0004,684
IRAs and Keogh plan accounts$1,536,0005,403
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,798,0004,748
Deposits held in domestic offices$78,798,0004,748
Individuals, partnerships, and corporations$78,798,0004,449
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,798,0004,904
Demand deposits$20,440,0003,557
Nontransaction accounts$58,000,0004,394
Money market deposit accounts (MMDAs)$42,842,0002,178
Other savings deposits (excluding MMDAs)$2,403,0005,800
Total time deposits$12,755,0005,682
Total time and savings deposits$58,358,0004,843
Noninterest-bearing deposits$20,440,0003,779
Interest-bearing deposits$58,358,0004,854
Retail deposits$74,075,0004,693
Estimated insured deposits$66,402,0004,756
IRAs and Keogh plan accounts$1,532,0005,456
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$79,933,0004,753
Deposits held in domestic offices$79,933,0004,753
Individuals, partnerships, and corporations$79,933,0004,457
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,760,0005,104
Demand deposits$18,401,0003,833
Nontransaction accounts$61,173,0004,294
Money market deposit accounts (MMDAs)$46,083,0002,046
Other savings deposits (excluding MMDAs)$2,204,0005,888
Total time deposits$12,886,0005,766
Total time and savings deposits$61,532,0004,775
Noninterest-bearing deposits$18,401,0004,025
Interest-bearing deposits$61,532,0004,784
Retail deposits$75,219,0004,700
Estimated insured deposits$65,812,0004,800
IRAs and Keogh plan accounts$1,538,0005,536
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,877,0004,724
Deposits held in domestic offices$81,877,0004,724
Individuals, partnerships, and corporations$81,877,0004,428
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,142,0004,849
Demand deposits$20,828,0003,423
Nontransaction accounts$60,735,0004,383
Money market deposit accounts (MMDAs)$45,347,0002,082
Other savings deposits (excluding MMDAs)$2,273,0005,943
Total time deposits$13,115,0005,827
Total time and savings deposits$61,049,0004,841
Noninterest-bearing deposits$20,828,0003,673
Interest-bearing deposits$61,049,0004,846
Retail deposits$77,052,0004,679
Estimated insured deposits$66,329,0004,835
IRAs and Keogh plan accounts$1,574,0005,591
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,279,0004,817
Deposits held in domestic offices$80,279,0004,817
Individuals, partnerships, and corporations$80,279,0004,518
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,764,0005,132
Demand deposits$18,470,0003,706
Nontransaction accounts$61,515,0004,374
Money market deposit accounts (MMDAs)$46,021,0002,055
Other savings deposits (excluding MMDAs)$2,212,0006,004
Total time deposits$13,282,0005,890
Total time and savings deposits$61,809,0004,865
Noninterest-bearing deposits$18,470,0003,941
Interest-bearing deposits$61,809,0004,871
Retail deposits$75,465,0004,770
Estimated insured deposits$64,718,0004,941
IRAs and Keogh plan accounts$1,570,0005,658
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$77,849,0004,947
Deposits held in domestic offices$77,849,0004,947
Individuals, partnerships, and corporations$77,849,0004,661
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,375,0005,226
Demand deposits$17,970,0003,784
Nontransaction accounts$59,474,0004,544
Money market deposit accounts (MMDAs)$44,292,0002,153
Other savings deposits (excluding MMDAs)$2,177,0006,061
Total time deposits$13,005,0005,976
Total time and savings deposits$59,879,0005,013
Noninterest-bearing deposits$17,970,0004,013
Interest-bearing deposits$59,879,0005,018
Retail deposits$73,345,0004,888
Estimated insured deposits$63,004,0005,050
IRAs and Keogh plan accounts$1,626,0005,697
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$73,371,0005,071
Deposits held in domestic offices$73,371,0005,071
Individuals, partnerships, and corporations$73,364,0004,804
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$7,0003,088
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,480,0005,628
Demand deposits$13,984,0004,430
Nontransaction accounts$58,891,0004,570
Money market deposit accounts (MMDAs)$43,866,0002,150
Other savings deposits (excluding MMDAs)$2,038,0006,130
Total time deposits$12,987,0006,062
Total time and savings deposits$59,387,0005,020
Noninterest-bearing deposits$13,984,0004,597
Interest-bearing deposits$59,387,0005,025
Retail deposits$68,867,0005,041
Estimated insured deposits$60,395,0005,143
IRAs and Keogh plan accounts$1,559,0005,805
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$72,489,0005,129
Deposits held in domestic offices$72,489,0005,128
Individuals, partnerships, and corporations$72,482,0004,866
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$7,0003,131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,849,0005,370
Demand deposits$16,491,0003,934
Nontransaction accounts$55,640,0004,744
Money market deposit accounts (MMDAs)$40,266,0002,300
Other savings deposits (excluding MMDAs)$2,068,0006,182
Total time deposits$13,306,0006,118
Total time and savings deposits$55,998,0005,188
Noninterest-bearing deposits$16,491,0004,198
Interest-bearing deposits$55,998,0005,194
Retail deposits$67,995,0005,098
Estimated insured deposits$60,463,0005,190
IRAs and Keogh plan accounts$1,626,0005,835
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$70,642,0005,209
Deposits held in domestic offices$70,642,0005,209
Individuals, partnerships, and corporations$70,635,0004,937
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$7,0003,152
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,708,0005,431
Demand deposits$15,850,0003,999
Nontransaction accounts$53,934,0004,859
Money market deposit accounts (MMDAs)$39,610,0002,317
Other savings deposits (excluding MMDAs)$2,071,0006,214
Total time deposits$12,253,0006,268
Total time and savings deposits$54,792,0005,275
Noninterest-bearing deposits$15,850,0004,247
Interest-bearing deposits$54,792,0005,280
Retail deposits$67,656,0005,137
Estimated insured deposits$61,123,0005,197
IRAs and Keogh plan accounts$1,719,0005,821
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$69,228,0005,294
Deposits held in domestic offices$69,228,0005,294
Individuals, partnerships, and corporations$69,221,0005,019
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$7,0003,218
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,818,0005,812
Demand deposits$13,325,0004,506
Nontransaction accounts$55,410,0004,851
Money market deposit accounts (MMDAs)$40,946,0002,294
Other savings deposits (excluding MMDAs)$1,923,0006,329
Total time deposits$12,541,0006,326
Total time and savings deposits$55,903,0005,296
Noninterest-bearing deposits$13,331,0004,699
Interest-bearing deposits$55,897,0005,305
Retail deposits$66,749,0005,225
Estimated insured deposits$60,201,0005,279
IRAs and Keogh plan accounts$1,718,0005,860
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$67,499,0005,370
Deposits held in domestic offices$67,499,0005,369
Individuals, partnerships, and corporations$67,492,0005,102
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$7,0003,238
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,304,0006,043
Demand deposits$11,795,0004,908
Nontransaction accounts$55,195,0004,852
Money market deposit accounts (MMDAs)$41,265,0002,248
Other savings deposits (excluding MMDAs)$2,101,0006,264
Total time deposits$11,829,0006,439
Total time and savings deposits$55,704,0005,313
Noninterest-bearing deposits$11,795,0005,042
Interest-bearing deposits$55,704,0005,314
Retail deposits$65,783,0005,259
Estimated insured deposits$61,026,0005,347
IRAs and Keogh plan accounts$2,056,0005,691
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$69,739,0005,314
Deposits held in domestic offices$69,739,0005,314
Individuals, partnerships, and corporations$69,732,0005,040
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$7,0003,285
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,901,0006,043
Demand deposits$11,431,0004,824
Nontransaction accounts$57,838,0004,820
Money market deposit accounts (MMDAs)$43,679,0002,178
Other savings deposits (excluding MMDAs)$2,385,0006,208
Total time deposits$11,774,0006,557
Total time and savings deposits$58,308,0005,251
Noninterest-bearing deposits$11,438,0004,983
Interest-bearing deposits$58,301,0005,252
Retail deposits$68,278,0005,192
Estimated insured deposits$63,422,0005,292
IRAs and Keogh plan accounts$2,047,0005,785
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$70,824,0005,314
Deposits held in domestic offices$70,824,0005,313
Individuals, partnerships, and corporations$70,817,0005,009
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$7,0003,310
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,393,0005,993
Demand deposits$11,778,0004,727
Nontransaction accounts$58,431,0004,824
Money market deposit accounts (MMDAs)$43,850,0002,159
Other savings deposits (excluding MMDAs)$2,707,0006,131
Total time deposits$11,874,0006,619
Total time and savings deposits$59,046,0005,266
Noninterest-bearing deposits$11,778,0004,886
Interest-bearing deposits$59,046,0005,274
Retail deposits$69,387,0005,182
Estimated insured deposits$64,215,0005,308
IRAs and Keogh plan accounts$1,987,0005,866
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$69,696,0005,415
Deposits held in domestic offices$69,696,0005,414
Individuals, partnerships, and corporations$69,684,0005,102
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$12,0003,313
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,480,0006,329
Demand deposits$10,153,0005,116
Nontransaction accounts$59,216,0004,845
Money market deposit accounts (MMDAs)$44,963,0002,129
Other savings deposits (excluding MMDAs)$2,470,0006,238
Total time deposits$11,783,0006,699
Total time and savings deposits$59,543,0005,307
Noninterest-bearing deposits$10,153,0005,250
Interest-bearing deposits$59,543,0005,315
Retail deposits$67,974,0005,283
Estimated insured deposits$62,460,0005,424
IRAs and Keogh plan accounts$2,050,0005,874
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$66,507,0005,527
Deposits held in domestic offices$66,507,0005,526
Individuals, partnerships, and corporations$66,495,0005,223
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$12,0003,135
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0006,614
Demand deposits$7,598,0005,677
Nontransaction accounts$58,359,0004,887
Money market deposit accounts (MMDAs)$43,163,0002,152
Other savings deposits (excluding MMDAs)$3,331,0005,842
Total time deposits$11,865,0006,720
Total time and savings deposits$58,909,0005,313
Noninterest-bearing deposits$7,598,0005,765
Interest-bearing deposits$58,909,0005,328
Retail deposits$64,369,0005,394
Estimated insured deposits$58,245,0005,571
IRAs and Keogh plan accounts$1,657,0006,143
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$63,006,0005,666
Deposits held in domestic offices$63,006,0005,665
Individuals, partnerships, and corporations$62,994,0005,358
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$12,0003,137
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0006,710
Demand deposits$7,000,0005,787
Nontransaction accounts$55,548,0005,062
Money market deposit accounts (MMDAs)$42,399,0002,178
Other savings deposits (excluding MMDAs)$2,297,0006,290
Total time deposits$10,852,0006,894
Total time and savings deposits$56,006,0005,466
Noninterest-bearing deposits$7,000,0005,877
Interest-bearing deposits$56,006,0005,476
Retail deposits$61,272,0005,521
Estimated insured deposits$56,381,0005,660
IRAs and Keogh plan accounts$1,600,0006,261
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$64,882,0005,628
Deposits held in domestic offices$64,882,0005,627
Individuals, partnerships, and corporations$64,841,0005,319
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$42,0003,108
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0006,862
Demand deposits$6,029,0006,010
Nontransaction accounts$58,198,0004,999
Money market deposit accounts (MMDAs)$43,054,0002,134
Other savings deposits (excluding MMDAs)$2,626,0006,184
Total time deposits$12,517,0006,835
Total time and savings deposits$58,854,0005,388
Noninterest-bearing deposits$6,029,0006,079
Interest-bearing deposits$58,853,0005,400
Retail deposits$61,900,0005,516
Estimated insured deposits$57,406,0005,643
IRAs and Keogh plan accounts$1,498,0006,374
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$61,932,0005,787
Deposits held in domestic offices$61,932,0005,785
Individuals, partnerships, and corporations$61,917,0005,473
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$16,0003,192
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,901,0006,892
Demand deposits$6,461,0005,927
Nontransaction accounts$55,032,0005,184
Money market deposit accounts (MMDAs)$39,870,0002,257
Other savings deposits (excluding MMDAs)$2,054,0006,453
Total time deposits$13,108,0006,847
Total time and savings deposits$55,472,0005,603
Noninterest-bearing deposits$6,461,0006,001
Interest-bearing deposits$55,471,0005,612
Retail deposits$58,654,0005,681
Estimated insured deposits$55,884,0005,778
IRAs and Keogh plan accounts$1,574,0006,359
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$60,324,0005,858
Deposits held in domestic offices$60,324,0005,857
Individuals, partnerships, and corporations$60,309,0005,557
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$16,0003,220
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0007,104
Demand deposits$5,205,0006,277
Nontransaction accounts$54,771,0005,223
Money market deposit accounts (MMDAs)$38,398,0002,278
Other savings deposits (excluding MMDAs)$2,473,0006,232
Total time deposits$13,900,0006,852
Total time and savings deposits$55,120,0005,635
Noninterest-bearing deposits$5,205,0006,342
Interest-bearing deposits$55,119,0005,645
Retail deposits$56,072,0005,806
Estimated insured deposits$52,030,0005,951
IRAs and Keogh plan accounts$1,669,0006,343
Brokered deposits$495,0003,097
Fully insured brokered deposits$495,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,234,0005,964
Deposits held in domestic offices$58,234,0005,963
Individuals, partnerships, and corporations$58,214,0005,682
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$20,0003,234
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,005,0007,362
Demand deposits$3,677,0006,743
Nontransaction accounts$54,229,0005,333
Money market deposit accounts (MMDAs)$37,914,0002,299
Other savings deposits (excluding MMDAs)$2,335,0006,340
Total time deposits$13,980,0006,951
Total time and savings deposits$54,557,0005,722
Noninterest-bearing deposits$3,677,0006,798
Interest-bearing deposits$54,557,0005,731
Retail deposits$53,999,0005,894
Estimated insured deposits$50,882,0005,982
IRAs and Keogh plan accounts$1,610,0006,455
Brokered deposits$495,0003,183
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,712,0006,049
Deposits held in domestic offices$56,712,0006,048
Individuals, partnerships, and corporations$56,679,0005,766
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$33,0003,209
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,479,0007,348
Demand deposits$4,160,0006,596
Nontransaction accounts$52,233,0005,441
Money market deposit accounts (MMDAs)$29,865,0002,702
Other savings deposits (excluding MMDAs)$2,253,0006,430
Total time deposits$20,115,0006,497
Total time and savings deposits$52,552,0005,840
Noninterest-bearing deposits$4,160,0006,655
Interest-bearing deposits$52,552,0005,849
Retail deposits$51,492,0006,038
Estimated insured deposits$49,473,0006,087
IRAs and Keogh plan accounts$1,810,0006,341
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,073,0006,385
Deposits held in domestic offices$50,073,0006,383
Individuals, partnerships, and corporations$49,806,0006,125
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$267,0002,601
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,840,0007,649
Demand deposits$2,357,0007,293
Nontransaction accounts$47,233,0005,744
Money market deposit accounts (MMDAs)$23,606,0003,113
Other savings deposits (excluding MMDAs)$2,876,0006,139
Total time deposits$20,751,0006,520
Total time and savings deposits$47,716,0006,114
Noninterest-bearing deposits$2,357,0007,325
Interest-bearing deposits$47,716,0006,130
Retail deposits$45,126,0006,385
Estimated insured deposits$44,726,0006,374
IRAs and Keogh plan accounts$1,662,0006,500
Brokered deposits$495,0003,362
Fully insured brokered deposits$495,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,779,0006,675
Deposits held in domestic offices$43,779,0006,675
Individuals, partnerships, and corporations$42,887,0006,473
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$892,0001,850
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,384,0007,748
Demand deposits$2,236,0007,423
Nontransaction accounts$41,395,0006,054
Money market deposit accounts (MMDAs)$15,941,0003,814
Other savings deposits (excluding MMDAs)$3,265,0005,859
Total time deposits$22,190,0006,435
Total time and savings deposits$41,543,0006,432
Noninterest-bearing deposits$2,236,0007,462
Interest-bearing deposits$41,543,0006,434
Retail deposits$29,692,0006,918
Estimated insured deposits$39,449,0006,649
IRAs and Keogh plan accounts$1,595,0006,541
Brokered deposits$1,495,0003,099
Fully insured brokered deposits$1,495,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,689,0006,855
Deposits held in domestic offices$39,689,0006,855
Individuals, partnerships, and corporations$37,987,0006,706
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,702,0001,560
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,739,0007,778
Demand deposits$1,836,0007,555
Nontransaction accounts$36,950,0006,346
Money market deposit accounts (MMDAs)$8,493,0004,988
Other savings deposits (excluding MMDAs)$4,440,0005,321
Total time deposits$24,016,0006,330
Total time and savings deposits$37,853,0006,611
Noninterest-bearing deposits$1,836,0007,585
Interest-bearing deposits$37,853,0006,605
Retail deposits$24,073,0007,270
Estimated insured deposits$34,385,0006,896
IRAs and Keogh plan accounts$1,350,0006,772
Brokered deposits$2,274,0003,018
Fully insured brokered deposits$2,274,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,494,0007,556
Deposits held in domestic offices$25,494,0007,555
Individuals, partnerships, and corporations$21,831,0007,583
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,663,0001,211
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0007,806
Demand deposits$2,737,0007,318
Nontransaction accounts$22,408,0007,244
Money market deposit accounts (MMDAs)$3,017,0006,496
Other savings deposits (excluding MMDAs)$4,232,0005,441
Total time deposits$15,159,0007,169
Total time and savings deposits$22,757,0007,456
Noninterest-bearing deposits$2,737,0007,369
Interest-bearing deposits$22,757,0007,460
Retail deposits$14,704,0007,857
Estimated insured deposits$16,244,0007,759
IRAs and Keogh plan accounts$517,0007,454
Brokered deposits$2,274,0003,068
Fully insured brokered deposits$2,274,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,413,0007,985
Deposits held in domestic offices$15,413,0007,985
Individuals, partnerships, and corporations$15,335,0007,895
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$77,0003,180
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,829,0007,998
Demand deposits$1,411,0007,806
Nontransaction accounts$13,583,0007,804
Money market deposit accounts (MMDAs)$771,0007,506
Other savings deposits (excluding MMDAs)$4,105,0005,497
Total time deposits$8,707,0007,754
Total time and savings deposits$14,001,0007,896
Noninterest-bearing deposits$1,412,0007,838
Interest-bearing deposits$14,001,0007,889
Retail deposits$9,045,0008,087
Estimated insured deposits$9,468,0008,060
IRAs and Keogh plan accounts$454,0007,514
Brokered deposits$2,274,0003,120
Fully insured brokered deposits$2,274,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$9,097,0008,180
Deposits held in domestic offices$9,097,0008,180
Individuals, partnerships, and corporations$9,034,0008,131
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$63,0003,099
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,107,0008,099
Demand deposits$979,0007,952
Nontransaction accounts$7,990,0008,096
Money market deposit accounts (MMDAs)$805,0007,506
Other savings deposits (excluding MMDAs)$3,280,0005,845
Total time deposits$3,904,0008,090
Total time and savings deposits$8,118,0008,133
Noninterest-bearing deposits$979,0007,979
Interest-bearing deposits$8,118,0008,125
Retail deposits$7,084,0008,189
Estimated insured deposits$6,868,0008,165
IRAs and Keogh plan accounts$91,0007,771
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$8,482,0008,261
Deposits held in domestic offices$8,482,0008,260
Individuals, partnerships, and corporations$8,350,0008,215
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$132,0002,653
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,130,0008,063
Demand deposits$1,921,0007,725
Nontransaction accounts$6,352,0008,223
Money market deposit accounts (MMDAs)$2,265,0006,839
Other savings deposits (excluding MMDAs)$2,450,0006,403
Total time deposits$1,638,0008,233
Total time and savings deposits$6,561,0008,236
Noninterest-bearing deposits$1,921,0007,768
Interest-bearing deposits$6,561,0008,230
Retail deposits$8,166,0008,227
Estimated insured deposits$5,499,0008,267
IRAs and Keogh plan accounts$34,0007,856
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$5,702,0008,376
Deposits held in domestic offices$5,702,0008,375
Individuals, partnerships, and corporations$5,693,0008,330
U.S. Government$03,873
States and political subdivisions in the U.S.$9,0006,751
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$1,551,0008,176
Demand deposits$1,223,0008,003
Nontransaction accounts$4,151,0008,344
Money market deposit accounts (MMDAs)$1,293,0007,320
Other savings deposits (excluding MMDAs)$1,914,0006,774
Total time deposits$944,0008,309
Total time and savings deposits$4,479,0008,349
Noninterest-bearing deposits$1,223,0008,040
Interest-bearing deposits$4,479,0008,341
Retail deposits$5,287,0008,355
Estimated insured deposits$3,560,0008,359
IRAs and Keogh plan accounts$34,0007,879
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$3,632,0008,423
Deposits held in domestic offices$3,632,0008,422
Individuals, partnerships, and corporations$3,585,0008,392
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$47,0002,939
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,311,0008,226
Demand deposits$1,166,0008,044
Nontransaction accounts$2,321,0008,401
Money market deposit accounts (MMDAs)$1,393,0007,285
Other savings deposits (excluding MMDAs)$166,0007,948
Total time deposits$762,0008,357
Total time and savings deposits$2,466,0008,396
Noninterest-bearing deposits$1,166,0008,072
Interest-bearing deposits$2,466,0008,393
Retail deposits$3,221,0008,409
Estimated insured deposits$2,126,0008,415
IRAs and Keogh plan accounts$20,0007,927
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$681,0008,491
Deposits held in domestic offices$681,0008,490
Individuals, partnerships, and corporations$681,0008,467
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,0008,370
Demand deposits$151,0008,293
Nontransaction accounts$466,0008,506
Money market deposit accounts (MMDAs)$295,0007,899
Other savings deposits (excluding MMDAs)$2,0008,276
Total time deposits$169,0008,457
Total time and savings deposits$530,0008,462
Noninterest-bearing deposits$151,0008,320
Interest-bearing deposits$530,0008,460
Retail deposits$581,0008,484
Estimated insured deposits$631,0008,474
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA